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ACTA VISION LIMITED

Company number 05289181

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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)
10 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2011 DS01 Application to strike the company off the register
10 May 2011 AA Accounts for a dormant company made up to 31 March 2011
06 Dec 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
Statement of capital on 2010-12-06
  • GBP 1
19 May 2010 AA Accounts for a dormant company made up to 31 March 2010
24 Nov 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Mr James Joseph Weld on 17 November 2009
24 Nov 2009 CH03 Secretary's details changed for Mrs Sara Elizabeth Weld on 17 November 2009
18 May 2009 MA Memorandum and Articles of Association
18 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 May 2009 AA Accounts made up to 31 March 2009
24 Nov 2008 363a Return made up to 17/11/08; full list of members
24 Nov 2008 353 Location of register of members
24 Nov 2008 287 Registered office changed on 24/11/2008 from unity chambers 34 high east street dorchester dorset DT1 11R
24 Nov 2008 190 Location of debenture register
22 Apr 2008 AA Accounts made up to 31 March 2008
20 Nov 2007 363a Return made up to 17/11/07; full list of members
01 Oct 2007 AA Accounts made up to 31 March 2007
19 Dec 2006 363s Return made up to 17/11/06; full list of members
06 Jul 2006 AA Accounts made up to 31 March 2006
25 Nov 2005 363s Return made up to 17/11/05; full list of members
25 Nov 2005 287 Registered office changed on 25/11/05 from: 16 churchill way cardiff CF10 2DX
02 Nov 2005 AA Accounts made up to 31 March 2005
06 Jul 2005 288b Secretary resigned