- Company Overview for ACTECS LIMITED (03901866)
- Filing history for ACTECS LIMITED (03901866)
- People for ACTECS LIMITED (03901866)
- Charges for ACTECS LIMITED (03901866)
- More for ACTECS LIMITED (03901866)
| 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) |
|---|---|---|---|
| 27 Nov 2012 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 14 Aug 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 07 Feb 2012 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 10 Jan 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 28 Jan 2011 | AR01 |
Annual return made up to 4 January 2011 with full list of shareholders
Statement of capital on 2011-01-28
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| 30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 22 Jan 2010 | AR01 | Annual return made up to 4 January 2010 with full list of shareholders | |
| 10 Jul 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 09 Feb 2009 | 363a | Return made up to 04/01/09; full list of members | |
| 09 Feb 2009 | 363a | Return made up to 04/01/08; full list of members | |
| 06 Feb 2009 | 288b | Appointment Terminated Secretary jennifer cooper | |
| 06 Feb 2009 | 288b | Appointment Terminated Director alan cooper | |
| 06 Feb 2009 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 12 Aug 2008 | 287 | Registered office changed on 12/08/2008 from 18 west bar banbury oxon OX16 9RR | |
| 27 Dec 2007 | 287 | Registered office changed on 27/12/07 from: kineton house 31 horse fair banbury oxon OX16 0AE | |
| 01 Nov 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 19 Jan 2007 | 363s | Return made up to 04/01/07; full list of members | |
| 19 Jan 2007 | 363(353) |
Location of register of members address changed
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| 01 Nov 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 29 Jul 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
| 11 Jan 2006 | 287 | Registered office changed on 11/01/06 from: kineton house 31 horse fair banbury OX16 0AE | |
| 11 Jan 2006 | 363s | Return made up to 04/01/06; full list of members | |
| 11 Jan 2006 | 363(287) |
Registered office changed on 11/01/06
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| 11 Jan 2006 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 19 Aug 2005 | 288b | Director resigned |