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ACCOMPAGNEMENT OPERATIONNEL & CONSEILS LIMITED

Company number 04906860

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jun 2016 DS01 Application to strike the company off the register
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 10,000
09 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 10,000
06 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 10,000
28 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Oct 2012 AD01 Registered office address changed from Suite 21 30 Borough High Street London SE1 1XU on 3 October 2012
10 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
04 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Sep 2011 TM02 Termination of appointment of Incorporate Secretariat Limited as a secretary
09 Sep 2011 AP04 Appointment of Helve Tcs Limited as a secretary
09 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
04 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Oct 2010 AD01 Registered office address changed from 72 New Bond Street London W1S 1RR on 19 October 2010
05 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
05 Oct 2010 CH04 Secretary's details changed for Incorporate Secretariat Limited on 22 September 2010
05 Oct 2010 CH01 Director's details changed for Pierre Audibert Audibert on 22 September 2010
13 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
26 Oct 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
20 Oct 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
29 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007