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ACT (COMPUTER SERVICES) LIMITED

Company number 01438001

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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)
05 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2010 DS01 Application to strike the company off the register
07 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Aug 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
Statement of capital on 2010-08-09
  • GBP 2
09 Aug 2010 CH03 Secretary's details changed for Mr Richard Brian Arden on 1 June 2010
09 Aug 2010 TM01 Termination of appointment of Richard Arden as a director
12 Apr 2010 CH01 Director's details changed for Rami Cassis on 12 April 2010
12 Apr 2010 TM01 Termination of appointment of Richard Arden as a director
02 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
27 Oct 2009 AP01 Appointment of Mr Richard Brian Arden as a director
27 Oct 2009 AP01 Appointment of Mr Richard Brian Arden as a director
17 Jul 2009 363a Return made up to 09/06/09; full list of members
17 Jul 2009 288b Appointment Terminated Director richard croston
17 Jul 2009 288b Appointment Terminated Secretary richard croston
17 Jul 2009 288a Secretary appointed mr richard brian arden
10 Jul 2009 395 Particulars of a mortgage or charge / charge no: 3
21 Mar 2009 CERTNM Company name changed\certificate issued on 21/03/09
21 Mar 2009 CERTNM Company name changed harcal number two LIMITED\certificate issued on 25/03/09
13 Aug 2008 288a Director and secretary appointed richard andrew croston
13 Aug 2008 287 Registered office changed on 13/08/2008 from 17 hart street maidstone kent ME16 8RA
13 Aug 2008 288b Appointment Terminated Secretary anastasia cassic
24 Jul 2008 288b Appointment Terminated Director and Secretary jonnie vantyghem
22 Jul 2008 288a Director appointed rami cassis
22 Jul 2008 288a Secretary appointed anastasia cassic