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ACT TELECONFERENCING SOLUTIONS LIMITED

Company number 03157240

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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)
26 Dec 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with no updates	View PDF Confirmation statement made on 8 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Oct 2021	TM02	Termination of appointment of Michael Havener as a secretary on 30 September 2021	View PDF Termination of appointment of Michael Havener as a secretary on 30 September 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	TM01	Termination of appointment of Michael Havener as a director on 30 September 2021	View PDF Termination of appointment of Michael Havener as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	AP03	Appointment of Mr Barry Louis Kasoff as a secretary on 30 September 2021	View PDF Appointment of Mr Barry Louis Kasoff as a secretary on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	AP01	Appointment of Mr Barry Louis Kasoff as a director on 30 September 2021	View PDF Appointment of Mr Barry Louis Kasoff as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	TM01	Termination of appointment of Alice Riviezzo as a director on 4 August 2021	View PDF Termination of appointment of Alice Riviezzo as a director on 4 August 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	TM02	Termination of appointment of Alice Riviezzo as a secretary on 4 August 2021	View PDF Termination of appointment of Alice Riviezzo as a secretary on 4 August 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	AP03	Appointment of Mr Michael Havener as a secretary on 4 August 2021	View PDF Appointment of Mr Michael Havener as a secretary on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	AP01	Appointment of Mr Michael Havener as a director on 4 August 2021	View PDF Appointment of Mr Michael Havener as a director on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
18 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	CS01	Confirmation statement made on 8 March 2021 with no updates	View PDF Confirmation statement made on 8 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 61 pages (61 pages)
06 May 2020	TM01	Termination of appointment of John Daniel Stone as a director on 30 April 2020	View PDF Termination of appointment of John Daniel Stone as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)
24 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
24 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Mar 2020	CS01	Confirmation statement made on 8 March 2020 with no updates	View PDF Confirmation statement made on 8 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	AD01	Registered office address changed from Genesis House 17 Godliman Street London EC4V 5BD England to Vectra House 36 Paradise Road Richmond Surrey TW9 1SE on 16 December 2019	View PDF Registered office address changed from Genesis House 17 Godliman Street London EC4V 5BD England to Vectra House 36 Paradise Road Richmond Surrey TW9 1SE on 16 December 2019 - link opens in a new window - 1 page (1 page)
13 Nov 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 59 pages (59 pages)
22 Jul 2019	TM01	Termination of appointment of Kevin James Mcadams as a director on 16 July 2019	View PDF Termination of appointment of Kevin James Mcadams as a director on 16 July 2019 - link opens in a new window - 1 page (1 page)

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