- Company Overview for ACTA VISION LIMITED (05289181)
- Filing history for ACTA VISION LIMITED (05289181)
- People for ACTA VISION LIMITED (05289181)
- More for ACTA VISION LIMITED (05289181)
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) |
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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
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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
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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 |