ACT EMEA LTD filing history - Find and update company information

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ACT EMEA LTD

Company number 01859909

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jan 2017	SH19	Statement of capital on 25 January 2017 GBP 1	View PDF Statement of capital on 25 January 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jan 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Jan 2017	CAP-SS	Solvency Statement dated 13/12/16	View PDF Solvency Statement dated 13/12/16 - link opens in a new window - 1 page (1 page)
05 Jan 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 Jan 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Dec 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
21 Dec 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
21 Dec 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
21 Dec 2016	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
21 Dec 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
21 Dec 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
25 Oct 2016	AP01	Appointment of Ms Mary Margaret Basterfield as a director on 12 October 2016	View PDF Appointment of Ms Mary Margaret Basterfield as a director on 12 October 2016 - link opens in a new window - 2 pages (2 pages)
25 Oct 2016	TM01	Termination of appointment of Claire Margaret Price as a director on 12 October 2016	View PDF Termination of appointment of Claire Margaret Price as a director on 12 October 2016 - link opens in a new window - 1 page (1 page)
21 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
25 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 60,000	View PDF Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 60,000 - link opens in a new window - 4 pages (4 pages)
30 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
04 Jun 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 60,000	View PDF Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 60,000 - link opens in a new window - 4 pages (4 pages)
01 Jun 2015	TM01	Termination of appointment of Robert Anthony Horler as a director on 22 May 2015	View PDF Termination of appointment of Robert Anthony Horler as a director on 22 May 2015 - link opens in a new window - 1 page (1 page)
01 Jun 2015	TM01	Termination of appointment of Patrick Richard Glydon as a director on 22 May 2015	View PDF Termination of appointment of Patrick Richard Glydon as a director on 22 May 2015 - link opens in a new window - 1 page (1 page)
01 Jun 2015	AP01	Appointment of Mr Nicholas Paul Thomas as a director on 18 May 2015	View PDF Appointment of Mr Nicholas Paul Thomas as a director on 18 May 2015 - link opens in a new window - 2 pages (2 pages)
08 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
15 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 60,000	View PDF Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 60,000 - link opens in a new window - 4 pages (4 pages)
14 Oct 2013	AP01	Appointment of Claire Margaret Price as a director	View PDF Appointment of Claire Margaret Price as a director - link opens in a new window - 2 pages (2 pages)

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