ACCENTURE SYSTEMS INTEGRATION LIMITED

Company number 07472296

Date	Type	Description	View / Download
08 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Nov 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(23 pages)
27 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 26 April 2022	(20 pages)
01 Jul 2021	AD01	Registered office address changed from 81 Station Road Marlow Buckinghamshire SL7 1NS to 2nd Floor, Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 1 July 2021	(2 pages)
29 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 26 April 2021	(22 pages)
30 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 26 April 2020	(19 pages)
09 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 26 April 2019	(12 pages)
07 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 26 April 2018	(15 pages)
29 May 2018	600	Appointment of a voluntary liquidator	(3 pages)
29 May 2018	LIQ10	Removal of liquidator by court order	(7 pages)
29 May 2017	4.68	Liquidators' statement of receipts and payments to 26 April 2017	(16 pages)
19 May 2016	AD01	Registered office address changed from 30 Fenchurch Street London EC3M 3BD to 81 Station Road Marlow Buckinghamshire SL7 1NS on 19 May 2016	(2 pages)
16 May 2016	4.70	Declaration of solvency	(3 pages)
16 May 2016	600	Appointment of a voluntary liquidator	(2 pages)
16 May 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-27	(1 page)
13 Jan 2016	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 753	(4 pages)
13 Jan 2016	CH01	Director's details changed for Mr Patrick Brian Francis Rowe on 11 May 2015	(2 pages)
31 Jul 2015	CERTNM	Company name changed t'quila LTD.\certificate issued on 31/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-29	(3 pages)
19 May 2015	MR04	Satisfaction of charge 074722960004 in full	(1 page)
11 May 2015	TM01	Termination of appointment of Mark Wakelin as a director on 5 May 2015	(1 page)
11 May 2015	AD01	Registered office address changed from 1 Lindsey Street Suite D, 2nd Floor London Greater London EC1A 9HP to 30 Fenchurch Street London EC3M 3BD on 11 May 2015	(1 page)
11 May 2015	TM02	Termination of appointment of Joseph O'neill as a secretary on 5 May 2015	(1 page)
11 May 2015	AP01	Appointment of Mr. Timothy Hugh Fetherston-Dilke as a director on 5 May 2015	(2 pages)
11 May 2015	AP01	Appointment of Mr. Patrick Brian Francis Rowe as a director on 5 May 2015	(2 pages)
11 May 2015	TM01	Termination of appointment of John Paul Dominic Turner as a director on 5 May 2015	(1 page)