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ACTUATE LEARNING & DEVELOPMENT LTD

Company number 05296524

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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)
25 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 10
12 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2013 DS01 Application to strike the company off the register
05 Aug 2013 AD01 Registered office address changed from 10 Bridge Street Northampton Northants NN1 1NW United Kingdom on 5 August 2013
07 Apr 2013 AD01 Registered office address changed from 32 Milburn Drive Northampton NN5 4UH on 7 April 2013
22 Jan 2013 AR01 Annual return made up to 25 November 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Feb 2012 AR01 Annual return made up to 25 November 2011 with full list of shareholders
09 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Feb 2011 AR01 Annual return made up to 25 November 2010 with full list of shareholders
03 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
15 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
30 Dec 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
23 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Jan 2009 363a Return made up to 25/11/08; full list of members
24 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Dec 2007 363a Return made up to 25/11/07; full list of members
11 Jul 2007 287 Registered office changed on 11/07/07 from: spemcer house 3 spencer parade northampton NN1 5AA
18 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Jan 2007 363a Return made up to 25/11/06; full list of members
29 Sep 2006 287 Registered office changed on 29/09/06 from: 59 duston wildes duston northampton NN5 6NR
19 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
23 Dec 2005 225 Accounting reference date extended from 30/11/05 to 31/12/05
19 Dec 2005 363a Return made up to 25/11/05; full list of members