ACCOUNTAX AGENCY LTD


Registered number: 05752831
Home -> Section M - Professional, scientific and technical activities -> 69 - Legal and accounting activities -> 69201 - Accounting and auditing activities -> ACCOUNTAX AGENCY LTD

Name: ACCOUNTAX AGENCY LTD
ACCOUNTAX AGENCY LIMITED
Address: 142 BECKLOW ROAD, BECKLOW ROAD, LONDON, ENGLAND, W12 9HJ
Incorporation Date: 2006-03-23

Company status: Dissolved


Company Documents

date name form type
2016-05-03 STRUCK OFF AND DISSOLVED GAZ2
2016-01-19 FIRST GAZETTE GAZ1
2015-04-11 REGISTERED OFFICE CHANGED ON 11/04/2015 FROMUNIT 14 63 JEDDO ROADLONDONW12 9EE AD01
2015-03-24 APPOINTMENT TERMINATED, DIRECTOR MALGORZATA SIKORSKA TM01
2015-09-29 DISS40 (DISS40(SOAD)) DISS40
2015-04-23 REGISTERED OFFICE CHANGED ON 23/04/2015 FROM142 BECKLOW ROADLONDONW12 9HJENGLAND AD01
2015-04-11 APPOINTMENT TERMINATED, SECRETARY IWONA RINGLAND TM02
2015-04-18 SECRETARY APPOINTED MRS DOROTA HOPKINS AP03
2015-10-27 APPOINTMENT TERMINATED, DIRECTOR IWONA RINGLAND TM01
2015-11-10 REGISTERED OFFICE CHANGED ON 10/11/2015 FROM63 JEDDO ROADLONDONW12 9EEENGLAND AD01
2015-07-21 FIRST GAZETTE GAZ1
2015-09-28 28/02/15 TOTAL EXEMPTION FULL AA
2015-08-15 PREVSHO FROM 31/03/2015 TO 28/02/2015 AA01
2014-08-05 31/03/14 TOTAL EXEMPTION SMALL AA
2014-03-27 23/03/14 FULL LIST AR01
2013-04-22 23/03/13 FULL LIST AR01
2013-10-16 31/03/13 TOTAL EXEMPTION SMALL AA
2012-10-02 31/03/12 TOTAL EXEMPTION SMALL AA
2012-04-24 23/03/12 FULL LIST AR01
2011-05-05 23/03/11 FULL LIST AR01
2011-07-27 31/03/11 TOTAL EXEMPTION SMALL AA
2010-04-09 DIRECTOR'S CHANGE OF PARTICULARS / MALGORZATA SIKORSKA / 01/01/2010 CH01
2010-02-09 REGISTERED OFFICE CHANGED ON 09/02/2010 FROM142 BECKLOW ROADLONDONW12 9HJ AD01
2010-04-09 23/03/10 FULL LIST AR01
2010-04-09 DIRECTOR'S CHANGE OF PARTICULARS / MRS IWONA RINGLAND / 01/01/2010 CH01
2010-10-28 31/03/10 TOTAL EXEMPTION FULL AA
2009-12-09 31/03/09 TOTAL EXEMPTION FULL AA
2009-10-01 SECRETARY APPOINTED MRS IWONA RINGLAND 288a
2009-05-01 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS 363a
2009-10-01 APPOINTMENT TERMINATED SECRETARY SECRETARIAL ASSOCIATES LTD 288b
2008-03-31 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS 363a
2008-11-07 AD 01/10/08GBP SI 100@1=100GBP IC 100/200 88(2)
2008-04-18 31/03/08 TOTAL EXEMPTION FULL AA
2008-11-07 DIRECTOR APPOINTED MRS IWONA RINGLAND 288a
2007-12-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-05-09 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS 363s
2006-07-04 REGISTERED OFFICE CHANGED ON 04/07/06 FROM:NO 1 APPROACH ROADRAYNES PARKLONDONSW20 8BA 287
2006-03-23 REGISTERED OFFICE CHANGED ON 23/03/06 FROM:25 HILL ROAD, THEYDON BOISEPPINGESSEXCM16 7LX 287
2006-03-23 SECRETARY RESIGNED 288b
2006-05-15 NEW SECRETARY APPOINTED 288a
2006-04-04 NEW SECRETARY APPOINTED 288a
2006-04-04 NEW DIRECTOR APPOINTED 288a
2006-03-23 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-10-27 COMPANY NAME CHANGEDACCOUNTAX ASSOCIATES (UK) LIMITEDCERTIFICATE ISSUED ON 27/10/06 CERTNM
2006-05-15 SECRETARY RESIGNED 288b
2006-03-23 DIRECTOR RESIGNED 288b

Last update: 2022-08-14 13:32:10