ACTASURPLUS BANKING PROJECTS LIMITED

Company number 05926869

Date	Type	Description	View / Download
04 May 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jan 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jan 2010	DS01	Application to strike the company off the register	(1 page)
29 Oct 2009	AR01	Annual return made up to 6 September 2009 with full list of shareholders	(7 pages)
24 Jun 2009	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
24 Jun 2009	AA	Accounts made up to 31 December 2008	(1 page)
06 Oct 2008	363a	Return made up to 06/09/08; full list of members	(5 pages)
04 Jul 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
02 Jul 2008	AA	Accounts made up to 31 December 2007	(2 pages)
09 Nov 2007	363a	Return made up to 06/09/07; full list of members	(2 pages)
09 May 2007	288a	New secretary appointed	(1 page)
08 May 2007	288b	Director resigned	(1 page)
08 May 2007	288b	Secretary resigned	(1 page)
07 Sep 2006	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)
06 Sep 2006	NEWINC	Incorporation	(6 pages)