- Company Overview for ACTUATOR CONTROL GEAR LIMITED (00708412)
- Filing history for ACTUATOR CONTROL GEAR LIMITED (00708412)
- People for ACTUATOR CONTROL GEAR LIMITED (00708412)
- Charges for ACTUATOR CONTROL GEAR LIMITED (00708412)
- More for ACTUATOR CONTROL GEAR LIMITED (00708412)
| 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) |
|---|---|---|---|
| 03 Nov 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 21 Jul 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 13 Jul 2015 | DS01 | Application to strike the company off the register | |
| 17 Mar 2015 | AR01 |
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
|
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| 11 Sep 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 28 Aug 2014 | AA01 | Previous accounting period extended from 31 December 2013 to 31 January 2014 | |
| 17 Mar 2014 | AR01 |
Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
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| 20 Jan 2014 | TM01 | Termination of appointment of Deryck Sharp as a director | |
| 20 Jan 2014 | AP01 | Appointment of Mr Andrew Richard Foulds as a director | |
| 20 Jan 2014 | AP01 | Appointment of Mrs Veronique Sharp as a director | |
| 19 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 18 Mar 2013 | AR01 | Annual return made up to 17 March 2013 with full list of shareholders | |
| 25 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 19 Mar 2012 | AR01 | Annual return made up to 17 March 2012 with full list of shareholders | |
| 14 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 24 Mar 2011 | AR01 | Annual return made up to 17 March 2011 with full list of shareholders | |
| 28 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 01 Apr 2010 | AR01 | Annual return made up to 17 March 2010 with full list of shareholders | |
| 01 Apr 2010 | CH04 | Secretary's details changed for Crowthers Limited on 1 April 2010 | |
| 05 Jun 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 18 Mar 2009 | 363a | Return made up to 17/03/09; full list of members | |
| 23 Jan 2009 | 288a | Secretary appointed crowthers LIMITED | |
| 23 Jan 2009 | 288b | Appointment terminated secretary peter hammond | |
| 15 Jul 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 17 Jun 2008 | 363a | Return made up to 17/03/08; full list of members |