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ACTCROFT LIMITED

Company number 03414845

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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)
23 Dec 2014	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)
09 Sep 2014	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)
04 Dec 2013	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)
03 Dec 2013	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)
02 Dec 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 2	View PDF Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 2 - link opens in a new window - 4 pages (4 pages)
02 Dec 2013	TM02	Termination of appointment of Asd Consultants Limited as a secretary on 2 December 2013	View PDF Termination of appointment of Asd Consultants Limited as a secretary on 2 December 2013 - link opens in a new window - 1 page (1 page)
02 Dec 2013	AD01	Registered office address changed from 94-96 Seymour Place London W1H 1NB United Kingdom on 2 December 2013	View PDF Registered office address changed from 94-96 Seymour Place London W1H 1NB United Kingdom on 2 December 2013 - link opens in a new window - 1 page (1 page)
06 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
05 Sep 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	View PDF Annual return made up to 5 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jun 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 5 pages (5 pages)
09 Sep 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	View PDF Annual return made up to 5 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 7 pages (7 pages)
04 Oct 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders	View PDF Annual return made up to 5 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Oct 2010	CH04	Secretary's details changed for Asd Consultants Limited on 5 August 2010	View PDF Secretary's details changed for Asd Consultants Limited on 5 August 2010 - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	CH01	Director's details changed for Charles Kao on 5 August 2010	View PDF Director's details changed for Charles Kao on 5 August 2010 - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	AD01	Registered office address changed from 94-96 Seymour Place London W1H 1NB on 4 October 2010	View PDF Registered office address changed from 94-96 Seymour Place London W1H 1NB on 4 October 2010 - link opens in a new window - 1 page (1 page)
26 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 5 pages (5 pages)
09 Nov 2009	AR01	Annual return made up to 5 August 2009 with full list of shareholders	View PDF Annual return made up to 5 August 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 7 pages (7 pages)
12 Sep 2008	363a	Return made up to 05/08/08; full list of members	View PDF Return made up to 05/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 6 pages (6 pages)
10 Aug 2007	363a	Return made up to 05/08/07; full list of members	View PDF Return made up to 05/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
25 Jul 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 7 pages (7 pages)
26 Mar 2007	AA	Total exemption small company accounts made up to 31 August 2005	View PDF Total exemption small company accounts made up to 31 August 2005 - link opens in a new window - 7 pages (7 pages)
17 Oct 2006	287	Registered office changed on 17/10/06 from: asd house 20 craven terrace london W2 3QH	View PDF Registered office changed on 17/10/06 from: asd house 20 craven terrace london W2 3QH - link opens in a new window - 1 page (1 page)

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