ACCURA HOLDINGS LIMITED

Company number 03270901

Date	Type	Description	View / Download
08 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Aug 2016	DS01	Application to strike the company off the register	(4 pages)
07 Jul 2016	SH20	Statement by Directors	(2 pages)
07 Jul 2016	SH19	Statement of capital on 7 July 2016 GBP 1	(6 pages)
07 Jul 2016	CAP-SS	Solvency Statement dated 06/07/16	(2 pages)
07 Jul 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 32,030.02	(7 pages)
17 Jul 2015	AA	Full accounts made up to 31 March 2015	(11 pages)
17 Apr 2015	TM01	Termination of appointment of Robert John Rugen as a director on 13 April 2015	(1 page)
17 Apr 2015	AP01	Appointment of Mr Francis Alexander Barr as a director on 11 April 2015	(2 pages)
27 Mar 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 32,030.02	(8 pages)
27 Mar 2015	AD02	Register inspection address has been changed from C/O Shoosmiths Witan Gate House 500-600 Witan Gate West Milton Keynes Buchkinghamshire MK9 1SH England to 7 Parkside Industrial Estate Hickman Avenue Wolverhampton WV1 2EN	(1 page)
27 Mar 2015	TM02	Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 23 February 2015	(1 page)
27 Mar 2015	AP01	Appointment of Mr David John Williams as a director	(2 pages)
20 Feb 2015	AP01	Appointment of Mr Robert John Rugen as a director on 21 January 2015	(2 pages)
05 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	(5 pages)
30 Dec 2014	AP01	Appointment of Mr David John Williams as a director on 28 November 2014	(2 pages)
08 Jul 2014	AP01	Appointment of Mr William Alexander Joss as a director	(2 pages)
08 Jul 2014	TM01	Termination of appointment of Daniel Ralph as a director	(1 page)
07 Mar 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 32,030.02	(6 pages)
19 Nov 2013	AA	Accounts for a small company made up to 31 March 2013	(5 pages)
27 Mar 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	(6 pages)
20 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	(5 pages)
19 Dec 2012	AD01	Registered office address changed from Hickman Avenue Wolverhampton West Midlands HV1 2DW on 19 December 2012	(1 page)