ACT TELECONFERENCING LIMITED

Company number 02707124

Date	Type	Description	View / Download
03 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(28 pages)
05 Oct 2018	AD01	Registered office address changed from Genesis House 17 Godliman Street London EC4V 5BD England to 88 Wood Street London EC2V 7QF on 5 October 2018	(2 pages)
28 Sep 2018	600	Appointment of a voluntary liquidator	(3 pages)
28 Sep 2018	LIQ01	Declaration of solvency	(5 pages)
28 Sep 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-11	(2 pages)
02 Aug 2018	MR04	Satisfaction of charge 4 in full	(1 page)
02 Aug 2018	MR04	Satisfaction of charge 2 in full	(1 page)
02 Aug 2018	MR04	Satisfaction of charge 3 in full	(1 page)
02 Aug 2018	MR04	Satisfaction of charge 6 in full	(1 page)
02 Aug 2018	MR04	Satisfaction of charge 5 in full	(1 page)
10 Apr 2018	CS01	Confirmation statement made on 9 April 2018 with no updates	(3 pages)
06 Dec 2017	AP01	Appointment of Mrs Alice Riviezzo as a director on 30 November 2017	(2 pages)
05 Dec 2017	AP03	Appointment of Mrs Alice Riviezzo as a secretary on 30 November 2017	(2 pages)
05 Dec 2017	TM02	Termination of appointment of Dominic Raymond Fairtlough as a secretary on 30 November 2017	(1 page)
05 Dec 2017	TM01	Termination of appointment of Dominic Raymond Fairtlough as a director on 30 November 2017	(1 page)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
12 Apr 2017	CS01	Confirmation statement made on 9 April 2017 with updates	(5 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
15 Apr 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 25,000	(5 pages)
15 Apr 2016	AP01	Appointment of Mr Kevin James Mc Adams as a director on 29 February 2016	(2 pages)
14 Apr 2016	AP03	Appointment of Mr Dominic Raymond Fairtlough as a secretary on 26 February 2016	(2 pages)
14 Apr 2016	TM01	Termination of appointment of David Earl Trine as a director on 29 February 2016	(1 page)
14 Apr 2016	TM01	Termination of appointment of Theodore Paul Schafft as a director on 29 February 2016	(1 page)
14 Jan 2016	AD01	Registered office address changed from Hygeia 66 College Road Harrow Middlesex HA1 1BE to Genesis House 17 Godliman Street London EC4V 5BD on 14 January 2016	(1 page)

• 1
• 2
• 3
• 4
• 5
• 6

Next