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ACTGOLD SERVICES LIMITED

Company number 05975517

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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)
10 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2014 DS01 Application to strike the company off the register
04 Dec 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 10,000
04 Dec 2013 AA Accounts for a dormant company made up to 31 October 2013
08 Oct 2013 TM01 Termination of appointment of Yaping Lou as a director
08 Oct 2013 AP01 Appointment of Yuan Huang as a director
08 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
08 Nov 2012 CH01 Director's details changed for Yaping Lou on 8 November 2012
08 Nov 2012 AA Accounts for a dormant company made up to 31 October 2012
19 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
19 Dec 2011 AA Accounts for a dormant company made up to 31 October 2011
15 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
15 Dec 2010 AA Accounts for a dormant company made up to 31 October 2010
01 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Yaping Lou on 1 December 2009
01 Dec 2009 CH04 Secretary's details changed for Hkrtp Limited on 1 December 2009
01 Dec 2009 AA Accounts for a dormant company made up to 31 October 2009
28 Nov 2008 363a Return made up to 28/11/08; full list of members
28 Nov 2008 AA Accounts for a dormant company made up to 31 October 2008
05 Mar 2008 AA Accounts for a dormant company made up to 31 October 2007
05 Mar 2008 363a Return made up to 27/02/08; full list of members
09 Dec 2006 287 Registered office changed on 09/12/06 from: rm b,1/F.,la bldg 66 corporation road grangetown cardiff CF11 7AW
09 Dec 2006 288b Director resigned
09 Dec 2006 288a New director appointed