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ACTGUARD LIMITED

Company number 03090162

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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)
24 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2019 DS01 Application to strike the company off the register
23 Aug 2019 CS01 Confirmation statement made on 11 August 2019 with updates
22 Oct 2018 AA Micro company accounts made up to 31 August 2018
11 Sep 2018 CS01 Confirmation statement made on 11 August 2018 with no updates
25 Oct 2017 AA Total exemption full accounts made up to 31 August 2017
12 Sep 2017 CS01 Confirmation statement made on 11 August 2017 with no updates
23 May 2017 AA Total exemption small company accounts made up to 31 August 2016
09 Sep 2016 CS01 Confirmation statement made on 11 August 2016 with updates
18 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
21 Aug 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1
19 May 2015 AA Total exemption small company accounts made up to 31 August 2014
16 Sep 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1
10 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
09 Sep 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1
23 May 2013 AA Total exemption full accounts made up to 31 August 2012
23 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
13 Mar 2012 AA Total exemption full accounts made up to 31 August 2011
24 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
02 Mar 2011 AA Total exemption full accounts made up to 31 August 2010
16 Aug 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
16 Aug 2010 CH03 Secretary's details changed for Manjula Rughani on 1 August 2010
16 Aug 2010 CH01 Director's details changed for Mr Ramesh Maganlal Rughani on 1 August 2010
16 Aug 2010 AD02 Register inspection address has been changed