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ACT SECURITY SOLUTIONS LTD

Company number 04413667

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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)
17 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jul 2015 DS01 Application to strike the company off the register
13 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
29 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1
05 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
15 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 1
09 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
01 May 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
12 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
16 May 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
16 May 2012 CH01 Director's details changed for Keith Busby on 10 April 2012
28 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
19 May 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
19 May 2011 CH01 Director's details changed for Keith Busby on 19 May 2011
03 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
10 May 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
05 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
22 Apr 2009 363a Return made up to 10/04/09; full list of members
06 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
07 May 2008 363s Return made up to 10/04/08; no change of members
  • 363(288) ‐ Secretary resigned
25 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
27 Apr 2007 363s Return made up to 10/04/07; full list of members
13 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
24 Apr 2006 363s Return made up to 10/04/06; full list of members