- Company Overview for ACT MARKETING LIMITED (03873339)
- Filing history for ACT MARKETING LIMITED (03873339)
- People for ACT MARKETING LIMITED (03873339)
- More for ACT MARKETING LIMITED (03873339)
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) |
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25 Jan 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Oct 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Oct 2010 | DS01 | Application to strike the company off the register | |
31 Dec 2009 | AD01 | Registered office address changed from 21 Bedford Square London WC1B 3HH on 31 December 2009 | |
27 Nov 2009 | AR01 |
Annual return made up to 3 November 2009 with full list of shareholders
Statement of capital on 2009-11-27
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27 Nov 2009 | AD03 | Register(s) moved to registered inspection location | |
27 Nov 2009 | AD02 | Register inspection address has been changed | |
27 Nov 2009 | CH04 | Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 | |
11 Nov 2009 | CH01 | Director's details changed for Miss Zoe Mcalister on 1 October 2009 | |
13 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
21 Aug 2009 | 288c | Director's Change of Particulars / zoe mcalister / 03/08/2009 / HouseName/Number was: 66A, now: 6; Street was: waverley crescent, now: swan court swan lane; Post Code was: SS11 7LW, now: SS11 7DL; Country was: , now: united kingdom | |
24 Nov 2008 | 363a | Return made up to 03/11/08; full list of members | |
20 Nov 2008 | 288c | Director's Change of Particulars / zoe mcalister / 18/11/2008 / HouseName/Number was: 14, now: 66A; Street was: longfield road, now: waverley crescent; Post Code was: SS11 8PU, now: SS11 7LW; Country was: united kingdom, now: | |
24 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
28 Aug 2008 | 288c | Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: 13 lower southend road, now: market road; Post Code was: SS11 8AB, now: SS12 0BB | |
26 Mar 2008 | 288c | Director's Change of Particulars / zoe mcalister / 25/03/2008 / HouseName/Number was: , now: 14; Street was: 321 barnard road, now: longfield road; Post Town was: chelmsford, now: wickford; Post Code was: CM2 8RU, now: SS11 8PU; Country was: , now: united kingdom | |
07 Nov 2007 | 363a | Return made up to 03/11/07; full list of members | |
07 Nov 2007 | 190 | Location of debenture register | |
07 Nov 2007 | 353 | Location of register of members | |
24 Sep 2007 | 288c | Director's particulars changed | |
19 Jul 2007 | 287 | Registered office changed on 19/07/07 from: 37 cunningham drive wickford essex SS12 9PF | |
12 Jun 2007 | 288c | Director's particulars changed | |
23 Feb 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
17 Feb 2007 | 288b | Director resigned | |
24 Nov 2006 | 363s | Return made up to 03/11/06; full list of members |