ACT COMMUNICATIONS (UK) LIMITED

Company number 04752001

Date	Type	Description	View / Download
31 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
21 Jun 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders Statement of capital on 2011-06-21 GBP 3	(7 pages)
30 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
29 Sep 2010	AD01	Registered office address changed from 16 Fir Tree Lane Groby Trading Estate Groby Leicestershire LE6 0FH on 29 September 2010	(1 page)
12 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
06 May 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders	(5 pages)
01 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(8 pages)
06 May 2009	363a	Return made up to 02/05/09; full list of members	(4 pages)
07 May 2008	363a	Return made up to 02/05/08; full list of members	(4 pages)
21 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	(8 pages)
27 Mar 2008	363s	Return made up to 02/05/07; full list of members; amend	(7 pages)
18 Jan 2008	288c	Director's particulars changed	(1 page)
17 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Nov 2007	AAMD	Amended accounts made up to 31 December 2006	(8 pages)
27 Jun 2007	363a	Return made up to 02/05/07; full list of members	(3 pages)
17 Apr 2007	AA	Total exemption small company accounts made up to 31 December 2006	(8 pages)
04 May 2006	363s	Return made up to 02/05/06; full list of members	(7 pages)
10 Mar 2006	AA	Accounts made up to 31 December 2005	(2 pages)
10 Mar 2006	AA	Accounts made up to 31 May 2005	(2 pages)
10 Mar 2006	225	Accounting reference date shortened from 31/05/06 to 31/12/05	(1 page)
18 Jan 2006	287	Registered office changed on 18/01/06 from: c/o charnwood accountants and business advisors LLP the point granite way mount sorrel leicestershire LE12 7TZ	(1 page)