- Company Overview for ACT ONE EVENTS LIMITED (05992569)
- Filing history for ACT ONE EVENTS LIMITED (05992569)
- People for ACT ONE EVENTS LIMITED (05992569)
- More for ACT ONE EVENTS LIMITED (05992569)
| 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) |
|---|---|---|---|
| 25 Nov 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 12 Aug 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 31 Jul 2014 | DS01 | Application to strike the company off the register | |
| 19 Dec 2013 | AR01 |
Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
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| 03 Sep 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 20 Dec 2012 | AR01 | Annual return made up to 8 November 2012 with full list of shareholders | |
| 22 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 15 Dec 2011 | AR01 | Annual return made up to 8 November 2011 with full list of shareholders | |
| 15 Dec 2011 | CH01 | Director's details changed for Julian Philip Stoneman on 1 October 2011 | |
| 15 Dec 2011 | CH03 | Secretary's details changed for Julian Philip Stoneman on 1 October 2011 | |
| 19 Aug 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 08 Feb 2011 | AR01 | Annual return made up to 8 November 2010 with full list of shareholders | |
| 06 Dec 2010 | TM01 | Termination of appointment of Andrew Treagus as a director | |
| 06 Dec 2010 | AD01 | Registered office address changed from 5Th Floor 35 Soho Square London W1D 3QX on 6 December 2010 | |
| 09 Jul 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 10 Dec 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 07 Dec 2009 | AR01 | Annual return made up to 8 November 2009 with full list of shareholders | |
| 19 Jan 2009 | 363a | Return made up to 08/11/08; no change of members | |
| 18 Aug 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
| 24 Jan 2008 | 363s | Return made up to 08/11/07; full list of members | |
| 06 Dec 2006 | 288b | Director resigned | |
| 06 Dec 2006 | 288b | Secretary resigned | |
| 06 Dec 2006 | 288a | New secretary appointed | |
| 06 Dec 2006 | 288a | New director appointed | |
| 06 Dec 2006 | 288a | New director appointed |