ACT OVERSEAS LIMITED

Company number 01543895

Date	Type	Description	View / Download
16 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Sep 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
24 May 2017	4.68	Liquidators' statement of receipts and payments to 24 February 2017	(8 pages)
04 Mar 2016	4.70	Declaration of solvency	(3 pages)
04 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
04 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-25	(1 page)
17 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/15	(60 pages)
17 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/15	(1 page)
17 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/15	(3 pages)
30 Jul 2015	SH20	Statement by Directors	(1 page)
30 Jul 2015	SH19	Statement of capital on 30 July 2015 GBP 1	(4 pages)
30 Jul 2015	CAP-SS	Solvency Statement dated 29/07/15	(1 page)
30 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 29/07/2015	(1 page)
20 Jul 2015	AP01	Appointment of Mr Johannes Jacobus Olivier as a director on 20 July 2015	(2 pages)
20 Jul 2015	TM01	Termination of appointment of Andrew Paul Woodward as a director on 20 July 2015	(1 page)
01 Jun 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 1,000,000	(5 pages)
16 Jan 2015	AA	Full accounts made up to 31 May 2014	(13 pages)
05 Sep 2014	AP01	Appointment of Mr Andrew Paul Woodward as a director on 5 September 2014	(2 pages)
02 Sep 2014	TM01	Termination of appointment of Sanjay Patel as a director on 28 August 2014	(1 page)
08 Aug 2014	AP01	Appointment of Mr John Van Harken as a director on 31 July 2014	(2 pages)
07 Aug 2014	TM01	Termination of appointment of Elizabeth Mary Collins as a director on 31 July 2014	(1 page)
04 Jun 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 1,000,000	(5 pages)
19 Dec 2013	AA	Full accounts made up to 31 May 2013	(13 pages)
02 Dec 2013	AP01	Appointment of Mrs Elizabeth Mary Collins as a director	(2 pages)
29 Nov 2013	TM01	Termination of appointment of Misys Corporate Director Limited as a director	(1 page)