ACT PUBLISHING LIMITED filing history - Find and update company information

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ACT PUBLISHING LIMITED

Company number 02140717

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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)
05 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
12 Mar 2014	4.68	Liquidators' statement of receipts and payments to 14 January 2014	View PDF Liquidators' statement of receipts and payments to 14 January 2014 - link opens in a new window - 10 pages (10 pages)
31 Jan 2013	TM01	Termination of appointment of Liselotte Maria Dorothea Loch as a director on 19 December 2012	View PDF Termination of appointment of Liselotte Maria Dorothea Loch as a director on 19 December 2012 - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	AD01	Registered office address changed from 24 Cornwall Road Cheam Surrey SM2 6DT on 30 January 2013	View PDF Registered office address changed from 24 Cornwall Road Cheam Surrey SM2 6DT on 30 January 2013 - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
29 Jan 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
10 May 2012	AA	Total exemption full accounts made up to 31 July 2011	View PDF Total exemption full accounts made up to 31 July 2011 - link opens in a new window - 8 pages (8 pages)
31 Jan 2012	AR01	Annual return made up to 3 January 2012 with full list of shareholders Statement of capital on 2012-01-31 GBP 100	View PDF Annual return made up to 3 January 2012 with full list of shareholders Statement of capital on 2012-01-31 GBP 100 - link opens in a new window - 5 pages (5 pages)
28 Jan 2011	AA	Total exemption full accounts made up to 31 July 2010	View PDF Total exemption full accounts made up to 31 July 2010 - link opens in a new window - 7 pages (7 pages)
20 Jan 2011	AR01	Annual return made up to 3 January 2011 with full list of shareholders	View PDF Annual return made up to 3 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Apr 2010	AA	Total exemption full accounts made up to 31 July 2009	View PDF Total exemption full accounts made up to 31 July 2009 - link opens in a new window - 7 pages (7 pages)
14 Jan 2010	AR01	Annual return made up to 3 January 2010 with full list of shareholders	View PDF Annual return made up to 3 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jan 2010	CH01	Director's details changed for Siegfried Emil Ekhard Loch on 14 January 2010	View PDF Director's details changed for Siegfried Emil Ekhard Loch on 14 January 2010 - link opens in a new window - 2 pages (2 pages)
14 Jan 2010	CH01	Director's details changed for Mrs Liselotte Maria Dorothea Loch on 14 January 2010	View PDF Director's details changed for Mrs Liselotte Maria Dorothea Loch on 14 January 2010 - link opens in a new window - 2 pages (2 pages)
14 Jan 2010	CH03	Secretary's details changed for Liselotte Maria Dorothea Loch on 14 January 2010	View PDF Secretary's details changed for Liselotte Maria Dorothea Loch on 14 January 2010 - link opens in a new window - 2 pages (2 pages)
28 Jan 2009	363a	Return made up to 03/01/09; full list of members	View PDF Return made up to 03/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
13 Jan 2009	AA	Total exemption full accounts made up to 31 July 2008	View PDF Total exemption full accounts made up to 31 July 2008 - link opens in a new window - 8 pages (8 pages)
03 Jan 2008	363a	Return made up to 03/01/08; full list of members	View PDF Return made up to 03/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
27 Oct 2007	AA	Total exemption full accounts made up to 31 July 2007	View PDF Total exemption full accounts made up to 31 July 2007 - link opens in a new window - 7 pages (7 pages)
30 Apr 2007	AA	Total exemption full accounts made up to 31 July 2006	View PDF Total exemption full accounts made up to 31 July 2006 - link opens in a new window - 7 pages (7 pages)
21 Jan 2007	363s	Return made up to 03/01/07; full list of members	View PDF Return made up to 03/01/07; full list of members - link opens in a new window - 8 pages (8 pages)
03 May 2006	AA	Total exemption full accounts made up to 31 July 2005	View PDF Total exemption full accounts made up to 31 July 2005 - link opens in a new window - 8 pages (8 pages)
07 Feb 2006	363s	Return made up to 03/01/06; full list of members	View PDF Return made up to 03/01/06; full list of members - link opens in a new window - 8 pages (8 pages)

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