ACT CLEARING SERVICES LIMITED

Company number 02040883

Date	Type	Description	View / Download
11 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Nov 2011	4.71	Return of final meeting in a members' voluntary winding up	(21 pages)
11 May 2011	4.70	Declaration of solvency	(3 pages)
11 May 2011	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	(1 page)
11 May 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-27	(1 page)
11 May 2011	600	Appointment of a voluntary liquidator	(1 page)
16 Feb 2011	AA	Accounts for a dormant company made up to 31 May 2010	(4 pages)
06 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders Statement of capital on 2010-10-06 GBP 200,000	(6 pages)
28 Jul 2010	AP01	Appointment of Thomas Edward Timothy Homer as a director	(2 pages)
28 Jul 2010	TM01	Termination of appointment of James Cheesewright as a director	(1 page)
05 Jul 2010	AP01	Appointment of Nicholas Brian Farrimond as a director	(5 pages)
21 Jun 2010	TM01	Termination of appointment of Richard Ham as a director	(1 page)
24 Mar 2010	AP04	Appointment of Misys Corporate Secretary Limited as a secretary	(2 pages)
23 Mar 2010	TM02	Termination of appointment of Gurbinder Bains as a secretary	(1 page)
02 Mar 2010	AA	Accounts for a dormant company made up to 31 May 2009	(4 pages)
28 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
17 Aug 2009	288b	Appointment Terminated Director russell johnson	(1 page)
27 Jul 2009	288a	Secretary appointed gurbinder bains	(1 page)
27 Jul 2009	288b	Appointment Terminated Secretary elizabeth gray	(1 page)
19 Feb 2009	288a	Director appointed richard laurence ham	(1 page)
19 Feb 2009	288a	Director appointed james cheesewright	(2 pages)
10 Dec 2008	363a	Return made up to 08/10/08; full list of members	(4 pages)
20 Oct 2008	288c	Director's Change of Particulars / misys corporate director LIMITED / 14/08/2008 / HouseName/Number was: , now: one; Street was: burleigh house, now: kingdom street; Area was: chapel oak salford priors, now: paddington; Post Town was: evesham, now: london; Post Code was: WR11 8SP, now: W2 6BL	(1 page)
14 Aug 2008	287	Registered office changed on 14/08/2008 from burleigh house, chapel oak salford priors worcestershire WR11 8SH	(1 page)
07 Aug 2008	AA	Accounts made up to 31 May 2008	(4 pages)