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ACT (SOUTHWEST) LTD.

Company number 04697804

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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)
04 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2018 DS01 Application to strike the company off the register
16 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
13 Jun 2017 AA Micro company accounts made up to 30 April 2017
16 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
21 Jun 2016 AA Micro company accounts made up to 30 April 2016
14 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP .2
14 Jan 2016 AA Micro company accounts made up to 30 April 2015
20 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP .2
17 Jan 2015 AA Micro company accounts made up to 30 April 2014
25 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP .2
12 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
10 May 2013 AA Total exemption small company accounts made up to 30 April 2012
29 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
23 Aug 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
20 Jun 2012 TM02 Termination of appointment of Price Jennifer as a secretary
20 Jun 2012 AP03 Appointment of Price Jennifer as a secretary
20 Jun 2012 AP03 Appointment of Jennifer Price as a secretary
14 Jun 2012 CERTNM Company name changed act (devon) LTD\certificate issued on 14/06/12
  • RES15 ‐ Change company name resolution on 2012-05-29
  • NM01 ‐ Change of name by resolution
14 Jun 2012 TM01 Termination of appointment of Catherine Gibson as a director
14 Jun 2012 AP01 Appointment of Emlyn Price as a director
14 Jun 2012 TM01 Termination of appointment of Thomas Gibson as a director
14 Jun 2012 TM02 Termination of appointment of Catherine Gibson as a secretary
14 Jun 2012 TM01 Termination of appointment of Alan Durtnall as a director