Companies House does not verify the accuracy of the information filed

Advanced company search

ACT EMEA LTD

Company number 01859909

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jan 2017	SH19	Statement of capital on 25 January 2017 GBP 1	View PDF Statement of capital on 25 January 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jan 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Jan 2017	CAP-SS	Solvency Statement dated 13/12/16	View PDF Solvency Statement dated 13/12/16 - link opens in a new window - 1 page (1 page)
05 Jan 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 Jan 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Dec 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
21 Dec 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
21 Dec 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
21 Dec 2016	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
21 Dec 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
21 Dec 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
25 Oct 2016	AP01	Appointment of Ms Mary Margaret Basterfield as a director on 12 October 2016	View PDF Appointment of Ms Mary Margaret Basterfield as a director on 12 October 2016 - link opens in a new window - 2 pages (2 pages)
25 Oct 2016	TM01	Termination of appointment of Claire Margaret Price as a director on 12 October 2016	View PDF Termination of appointment of Claire Margaret Price as a director on 12 October 2016 - link opens in a new window - 1 page (1 page)
21 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
25 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 60,000	View PDF Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 60,000 - link opens in a new window - 4 pages (4 pages)
30 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
04 Jun 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 60,000	View PDF Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 60,000 - link opens in a new window - 4 pages (4 pages)
01 Jun 2015	TM01	Termination of appointment of Robert Anthony Horler as a director on 22 May 2015	View PDF Termination of appointment of Robert Anthony Horler as a director on 22 May 2015 - link opens in a new window - 1 page (1 page)
01 Jun 2015	TM01	Termination of appointment of Patrick Richard Glydon as a director on 22 May 2015	View PDF Termination of appointment of Patrick Richard Glydon as a director on 22 May 2015 - link opens in a new window - 1 page (1 page)
01 Jun 2015	AP01	Appointment of Mr Nicholas Paul Thomas as a director on 18 May 2015	View PDF Appointment of Mr Nicholas Paul Thomas as a director on 18 May 2015 - link opens in a new window - 2 pages (2 pages)
08 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
15 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 60,000	View PDF Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 60,000 - link opens in a new window - 4 pages (4 pages)
14 Oct 2013	AP01	Appointment of Claire Margaret Price as a director	View PDF Appointment of Claire Margaret Price as a director - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?