ACT GROUP SERVICES PLC

Company number 02486112

Date	Type	Description	View / Download
11 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Nov 2011	4.68	Liquidators' statement of receipts and payments to 4 November 2011	(24 pages)
11 Nov 2011	4.71	Return of final meeting in a members' voluntary winding up	(24 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)
30 Mar 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders Statement of capital on 2011-03-30 GBP 2	(6 pages)
30 Nov 2010	AA	Accounts for a dormant company made up to 31 May 2010	(4 pages)
28 Jul 2010	TM01	Termination of appointment of James Cheesewright as a director	(1 page)
28 Jul 2010	AP01	Appointment of Thomas Edward Timothy Homer as a director	(2 pages)
05 Jul 2010	AP01	Appointment of Nicholas Brian Farrimond as a director	(3 pages)
21 Jun 2010	TM01	Termination of appointment of Richard Ham as a director	(1 page)
20 Apr 2010	AR01	Annual return made up to 28 March 2010 with full list of shareholders	(5 pages)
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)
22 Dec 2009	AA	Accounts for a dormant company made up to 31 May 2009	(5 pages)
17 Aug 2009	288b	Appointment Terminated Director russell johnson	(1 page)
05 Jun 2009	288a	Secretary appointed gurbinder bains	(1 page)
27 May 2009	288b	Appointment Terminated Secretary elizabeth gray	(1 page)
16 Apr 2009	363a	Return made up to 28/03/09; full list of members	(4 pages)
06 Apr 2009	288b	Appointment Terminated Director philip copeland	(1 page)
19 Feb 2009	288a	Director appointed richard laurence ham	(1 page)
19 Feb 2009	288a	Director appointed james cheesewright	(2 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, now: paddington; Post Town was: salford priors, now: london; Region was: evesham, now: ; Post Code was: WR11 8SP, now: W2 6BL	(1 page)