ACT4 GROUP LIMITED

Company number 05330888

Date	Type	Description	View / Download
31 Mar 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Dec 2010	4.68	Liquidators' statement of receipts and payments to 25 November 2010	(5 pages)
31 Dec 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
28 Sep 2010	4.68	Liquidators' statement of receipts and payments to 24 August 2010	(5 pages)
01 Sep 2009	4.20	Statement of affairs with form 4.19	(25 pages)
01 Sep 2009	600	Appointment of a voluntary liquidator	(1 page)
01 Sep 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-08-25	(1 page)
12 Aug 2009	287	Registered office changed on 12/08/2009 from spectrum house dunstable road redbourn hertfordshire AL3 7PR	(1 page)
05 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	(7 pages)
03 Mar 2009	363a	Return made up to 12/01/09; full list of members	(5 pages)
02 Mar 2009	287	Registered office changed on 02/03/2009 from queen anne house 66 cricklade street cirencester gloucestershire GL7 1JN	(1 page)
17 Oct 2008	288a	Secretary appointed tax accountants (herts.) LTD	(1 page)
24 Sep 2008	288b	Appointment Terminated Director gerard moore	(1 page)
24 Sep 2008	288b	Appointment Terminated Director michael burne	(1 page)
22 Aug 2008	288b	Appointment Terminated Director rachel slevin	(1 page)
22 Aug 2008	288b	Appointment Terminated Director craig butcher	(1 page)
22 Aug 2008	288b	Appointment Terminated Secretary craig butcher	(1 page)
03 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
09 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	(6 pages)
07 Feb 2008	363a	Return made up to 12/01/08; full list of members	(5 pages)
05 Dec 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 Nov 2007	288a	New secretary appointed	(1 page)
30 Nov 2007	288a	New director appointed	(1 page)
30 Nov 2007	288b	Secretary resigned	(1 page)