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ACT ONE (UK) LIMITED

Company number 04931481

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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)
16 Mar 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
06 Apr 2009 363a Return made up to 14/10/08; full list of members
26 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
01 Dec 2007 363s Return made up to 14/10/07; no change of members
01 Dec 2007 363(288) Director's particulars changed
21 Nov 2007 AA Total exemption small company accounts made up to 31 October 2006
11 Mar 2007 363s Return made up to 14/10/06; full list of members
11 Mar 2007 363(288) Director's particulars changed
11 Mar 2007 363(287) Registered office changed on 11/03/07
24 Jan 2007 287 Registered office changed on 24/01/07 from: 201 alt lane parkbridge oldham OL8 2HE
24 Jan 2007 288b Secretary resigned;director resigned
24 Jan 2007 288a New secretary appointed
24 Jan 2007 AA Total exemption small company accounts made up to 31 October 2005
21 Apr 2006 288a New director appointed
10 Nov 2005 288a New secretary appointed
10 Nov 2005 288b Director resigned
10 Nov 2005 288b Secretary resigned
31 Oct 2005 363a Return made up to 14/10/05; full list of members
31 Oct 2005 288b Director resigned
31 Oct 2005 288b Secretary resigned
13 Oct 2005 288a New director appointed
13 Oct 2005 88(2)R Ad 08/02/05--------- £ si 1@1=1 £ ic 1/2
20 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
26 Oct 2004 363s Return made up to 14/10/04; full list of members