ACT SOLUTIONS LIMITED


Registered number: 04498302
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Name: ACT SOLUTIONS LIMITED
ACT SOLUTIONS LTD
Address: 361 COLNE ROAD, BURNLEY, LANCASHIRE, BB10 2LB
Incorporation Date: 2002-07-29

Company status: Dissolved


Company Documents

date name form type
2018-01-30 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-11-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-09-28 CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES CS01
2017-03-23 31/07/16 TOTAL EXEMPTION SMALL AA
2017-11-01 APPLICATION FOR STRIKING-OFF DS01
2017-12-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 AA
2016-09-03 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES CS01
2015-09-11 29/07/15 FULL LIST AR01
2015-10-13 31/07/15 TOTAL EXEMPTION SMALL AA
2015-03-20 31/07/14 TOTAL EXEMPTION SMALL AA
2014-09-16 29/07/14 FULL LIST AR01
2014-04-03 31/07/13 TOTAL EXEMPTION SMALL AA
2013-08-12 29/07/13 FULL LIST AR01
2013-03-28 31/07/12 TOTAL EXEMPTION SMALL AA
2012-08-14 29/07/12 FULL LIST AR01
2011-08-06 29/07/11 FULL LIST AR01
2011-04-15 31/07/10 TOTAL EXEMPTION SMALL AA
2011-11-21 31/07/11 TOTAL EXEMPTION SMALL AA
2010-08-02 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DIXON / 29/07/2010 CH01
2010-08-02 29/07/10 FULL LIST AR01
2009-07-31 RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS 363a
2009-10-06 31/07/09 TOTAL EXEMPTION SMALL AA
2008-08-18 RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS 363a
2008-10-07 31/07/08 TOTAL EXEMPTION SMALL AA
2007-09-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 AA
2007-08-07 RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS 363a
2006-08-21 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS 363a
2006-10-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2005-09-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2005-08-30 RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS 363a
2004-09-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2004-09-20 REGISTERED OFFICE CHANGED ON 20/09/04 FROM:THOMPSON HOUSE, 3/6 RICHMONDTERRACE, BLACKBURNLANCASHIREBB1 7AU 287
2004-11-18 RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS 363s
2003-09-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 AA
2003-10-15 RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS 363s
2002-08-18 SECRETARY RESIGNED 288b
2002-08-18 NEW SECRETARY APPOINTED 288a
2002-08-18 NEW DIRECTOR APPOINTED 288a
2002-07-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-08-18 DIRECTOR RESIGNED 288b

Last update: 2020-10-12 08:20:02