ACCELERO DIRECT LIMITED


Registered number: 04512960
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Name: ACCELERO DIRECT LIMITED
ACCELERO DIRECT LTD
Address: REAR ENTRANCE 145-147, HATFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 4JY
Incorporation Date: 2002-08-16

Company status: Dissolved


Company Documents

date name form type
2022-03-30 30/09/21 TOTAL EXEMPTION FULL AA
2022-04-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-03-30 APPLICATION FOR STRIKING-OFF DS01
2022-06-28 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-08-16 CONFIRMATION STATEMENT MADE ON 15/08/21, NO UPDATES CS01
2021-07-23 30/09/20 TOTAL EXEMPTION FULL AA
2020-08-21 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES CS01
2020-09-29 30/09/19 TOTAL EXEMPTION FULL AA
2020-06-18 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2019-06-28 30/09/18 TOTAL EXEMPTION FULL AA
2019-08-16 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES CS01
2018-06-29 30/09/17 TOTAL EXEMPTION FULL AA
2018-08-29 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES CS01
2017-08-29 30/09/16 TOTAL EXEMPTION SMALL AA
2017-08-21 PSC'S CHANGE OF PARTICULARS / KARON FROGGATT / 21/08/2017 PSC04
2017-08-21 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES CS01
2016-07-25 30/09/15 TOTAL EXEMPTION SMALL AA
2016-08-31 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES CS01
2015-06-30 30/09/14 TOTAL EXEMPTION SMALL AA
2015-09-10 16/08/15 FULL LIST AR01
2014-06-30 30/09/13 TOTAL EXEMPTION SMALL AA
2014-09-12 16/08/14 FULL LIST AR01
2013-09-13 DIRECTOR'S CHANGE OF PARTICULARS / JULIA ELIZABETH WATSON NIOSH / 17/08/2012 CH01
2013-09-13 SECRETARY'S CHANGE OF PARTICULARS / JULIA ELIZABETH WATSON NIOSH / 17/08/2012 CH03
2013-09-13 16/08/13 FULL LIST AR01
2013-06-25 30/09/12 TOTAL EXEMPTION SMALL AA
2012-06-29 30/09/11 TOTAL EXEMPTION SMALL AA
2012-09-14 16/08/12 FULL LIST AR01
2011-09-14 16/08/11 FULL LIST AR01
2011-06-25 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 MG01
2011-06-29 30/09/10 TOTAL EXEMPTION SMALL AA
2011-06-28 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 MG01
2011-06-28 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 MG01
2010-09-17 DIRECTOR'S CHANGE OF PARTICULARS / KARON FROGGATT / 01/01/2010 CH01
2010-09-17 16/08/10 FULL LIST AR01
2010-09-17 DIRECTOR'S CHANGE OF PARTICULARS / JULIA ELIZABETH WATSON NIOSH / 01/01/2010 CH01
2010-06-24 30/09/09 TOTAL EXEMPTION FULL AA
2009-08-01 30/09/08 TOTAL EXEMPTION SMALL AA
2009-07-30 REGISTERED OFFICE CHANGED ON 30/07/2009 FROM131 HATFIELD ROADST. ALBANSHERTFORDSHIREAL1 4JS 287
2009-09-14 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS 363a
2008-12-10 REGISTERED OFFICE CHANGED ON 10/12/2008 FROMUNIT F THE MERLIN CENTREGATEHOUSE CLOSEAYLESBURYBUCKINGHAMSHIREHP19 8DP 287
2008-06-02 30/09/07 TOTAL EXEMPTION SMALL AA
2008-12-18 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS 363a
2008-12-18 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS 363a
2007-08-18 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2007-06-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-08-18 VARYING SHARE RIGHTS AND NAMES RES12
2007-08-18 AD 30/04/07---------£ SI 1200@1=1200£ IC 100/1300 88(2)R
2007-08-18 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2007-02-20 DIRECTOR RESIGNED 288b
2006-06-09 PARTICULARS OF MORTGAGE/CHARGE 395
2006-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-10-06 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS 363s
2006-06-26 REGISTERED OFFICE CHANGED ON 26/06/06 FROM:GLOBAL HOUSEGOUDHURST ROADMARDENKENT TN12 9NW 287
2005-12-09 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS 363s
2005-05-09 NEW SECRETARY APPOINTED 288a
2005-06-28 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2005-09-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-05-09 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2005-06-28 NEW DIRECTOR APPOINTED 288a
2005-05-09 DIRECTOR RESIGNED 288b
2005-06-28 SECRETARY RESIGNED 288b

Last update: 2022-11-28 02:02:24