ACT CONSULTANTS LTD.

Company number 05879893

Date	Type	Description	View / Download
01 Feb 2012	AA	Total exemption small company accounts made up to 31 July 2011	(7 pages)
31 Oct 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders	(4 pages)
20 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(7 pages)
28 Oct 2010	AR01	Annual return made up to 24 October 2010 with full list of shareholders	(4 pages)
28 Oct 2010	TM02	Termination of appointment of June Taylor as a secretary	(1 page)
28 Oct 2010	TM01	Termination of appointment of June Taylor as a director	(1 page)
22 Apr 2010	AA	Accounts for a dormant company made up to 31 July 2009	(6 pages)
09 Feb 2010	CERTNM	Company name changed D.I.C. consultancy LTD.\certificate issued on 09/02/10 RES15 ‐ Change company name resolution on 2010-02-04	(2 pages)
09 Feb 2010	CONNOT	Change of name notice	(2 pages)
05 Nov 2009	AR01	Annual return made up to 24 October 2009 with full list of shareholders	(5 pages)
05 Nov 2009	AD02	Register inspection address has been changed	(1 page)
13 Aug 2009	363a	Return made up to 24/10/08; full list of members	(3 pages)
13 Aug 2009	288a	Secretary appointed mrs june taylor	(1 page)
13 Aug 2009	288a	Director appointed mrs june taylor	(1 page)
13 Aug 2009	288b	Appointment terminated secretary june taylor	(1 page)
03 Jul 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Jul 2009	AA	Total exemption full accounts made up to 31 July 2008	(6 pages)
19 May 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Mar 2009	288b	Appointment terminated director june taylor	(1 page)
17 Mar 2009	288a	Director appointed andrew taylor	(2 pages)
17 Mar 2009	287	Registered office changed on 17/03/2009 from imperial chambers 41-43 longsmith street gloucester GL1 2HT	(1 page)
14 Mar 2009	CERTNM	Company name changed matrix it LIMITED\certificate issued on 17/03/09	(2 pages)
23 Feb 2009	288a	Director appointed june taylor	(2 pages)
07 Oct 2008	288b	Appointment terminated director mark taylor	(1 page)
19 Jun 2008	287	Registered office changed on 19/06/2008 from 145 salsibury avenue, warden hill, cheltenham gloucestershire GL513DG	(1 page)

Previous

• 1
• 2
• 3

Next