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ACTPOINT LIMITED

Company number 03973639

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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)
15 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jul 2011 DS01 Application to strike the company off the register
19 Jul 2011 AAMD Amended total exemption full accounts made up to 30 June 2010
19 Jul 2011 AAMD Amended total exemption full accounts made up to 30 June 2009
13 Jul 2011 AD01 Registered office address changed from 1 West Street Todmorden Lancashire OL14 5HY England on 13 July 2011
13 Jul 2011 AA Total exemption small company accounts made up to 30 June 2011
30 Jun 2011 AA Total exemption small company accounts made up to 30 June 2010
15 Jun 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
Statement of capital on 2011-06-15
  • GBP 1,000
13 May 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Miss Karen Healey on 14 April 2010
13 May 2010 AD03 Register(s) moved to registered inspection location
13 May 2010 AD02 Register inspection address has been changed
13 May 2010 CH01 Director's details changed for Mr David Edward Ormerod on 14 April 2010
30 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
15 Jul 2009 88(2) Ad 01/06/09 gbp si 998@1=998 gbp ic 2/1000
01 Jun 2009 363a Return made up to 14/04/09; full list of members
30 May 2009 190 Location of debenture register
30 May 2009 353 Location of register of members
30 May 2009 287 Registered office changed on 30/05/2009 from 1 west street todmorden lancashire OL14 5HY
29 May 2009 AA Total exemption small company accounts made up to 30 June 2008
02 Jun 2008 AA Total exemption small company accounts made up to 30 June 2007
29 Apr 2008 288c Director And Secretary's Change Of Particulars David Edward Ormerod Logged Form
29 Apr 2008 363a Return made up to 14/04/08; full list of members
07 Dec 2007 288b Director resigned