ACT MARKETING LIMITED

Company number 03873339

Date	Type	Description	View / Download
25 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Oct 2010	DS01	Application to strike the company off the register	(3 pages)
31 Dec 2009	AD01	Registered office address changed from 21 Bedford Square London WC1B 3HH on 31 December 2009	(1 page)
27 Nov 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders Statement of capital on 2009-11-27 GBP 2	(5 pages)
27 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
27 Nov 2009	AD02	Register inspection address has been changed	(1 page)
27 Nov 2009	CH04	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Miss Zoe Mcalister on 1 October 2009	(2 pages)
13 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
21 Aug 2009	288c	Director's Change of Particulars / zoe mcalister / 03/08/2009 / HouseName/Number was: 66A, now: 6; Street was: waverley crescent, now: swan court swan lane; Post Code was: SS11 7LW, now: SS11 7DL; Country was: , now: united kingdom	(1 page)
24 Nov 2008	363a	Return made up to 03/11/08; full list of members	(3 pages)
20 Nov 2008	288c	Director's Change of Particulars / zoe mcalister / 18/11/2008 / HouseName/Number was: 14, now: 66A; Street was: longfield road, now: waverley crescent; Post Code was: SS11 8PU, now: SS11 7LW; Country was: united kingdom, now:	(1 page)
24 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
28 Aug 2008	288c	Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: 13 lower southend road, now: market road; Post Code was: SS11 8AB, now: SS12 0BB	(1 page)
26 Mar 2008	288c	Director's Change of Particulars / zoe mcalister / 25/03/2008 / HouseName/Number was: , now: 14; Street was: 321 barnard road, now: longfield road; Post Town was: chelmsford, now: wickford; Post Code was: CM2 8RU, now: SS11 8PU; Country was: , now: united kingdom	(1 page)
07 Nov 2007	363a	Return made up to 03/11/07; full list of members	(2 pages)
07 Nov 2007	190	Location of debenture register	(1 page)
07 Nov 2007	353	Location of register of members	(1 page)
24 Sep 2007	288c	Director's particulars changed	(1 page)
19 Jul 2007	287	Registered office changed on 19/07/07 from: 37 cunningham drive wickford essex SS12 9PF	(1 page)
12 Jun 2007	288c	Director's particulars changed	(1 page)
23 Feb 2007	AA	Total exemption full accounts made up to 31 December 2006	(9 pages)
17 Feb 2007	288b	Director resigned	(1 page)
24 Nov 2006	363s	Return made up to 03/11/06; full list of members	(7 pages)