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ACT ONE EVENTS LIMITED

Company number 05992569

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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 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jul 2014 DS01 Application to strike the company off the register
19 Dec 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 2
03 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
20 Dec 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
22 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
15 Dec 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
15 Dec 2011 CH01 Director's details changed for Julian Philip Stoneman on 1 October 2011
15 Dec 2011 CH03 Secretary's details changed for Julian Philip Stoneman on 1 October 2011
19 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
08 Feb 2011 AR01 Annual return made up to 8 November 2010 with full list of shareholders
06 Dec 2010 TM01 Termination of appointment of Andrew Treagus as a director
06 Dec 2010 AD01 Registered office address changed from 5Th Floor 35 Soho Square London W1D 3QX on 6 December 2010
09 Jul 2010 AA Total exemption small company accounts made up to 30 November 2009
10 Dec 2009 AA Total exemption small company accounts made up to 30 November 2008
07 Dec 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
19 Jan 2009 363a Return made up to 08/11/08; no change of members
18 Aug 2008 AA Total exemption small company accounts made up to 30 November 2007
24 Jan 2008 363s Return made up to 08/11/07; full list of members
06 Dec 2006 288b Director resigned
06 Dec 2006 288b Secretary resigned
06 Dec 2006 288a New secretary appointed
06 Dec 2006 288a New director appointed
06 Dec 2006 288a New director appointed