ACTZ UK LIMITED

Company number 06402141

Date	Type	Description	View / Download
07 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Mar 2015	DS01	Application to strike the company off the register	(3 pages)
05 Feb 2015	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2015-02-05 GBP 146	(5 pages)
30 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(5 pages)
29 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(5 pages)
21 Nov 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 146	(5 pages)
26 Jul 2013	CH03	Secretary's details changed	(2 pages)
25 Jul 2013	CH01	Director's details changed for Mr Andrew William Cowan on 20 December 2012	(2 pages)
20 Dec 2012	AA01	Current accounting period extended from 30 September 2012 to 28 February 2013	(1 page)
26 Nov 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	(5 pages)
30 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(10 pages)
29 Nov 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	(5 pages)
30 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
30 Nov 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	(5 pages)
25 Nov 2010	TM01	Termination of appointment of Anna Box as a director	(1 page)
22 Oct 2010	AD01	Registered office address changed from C/O Lesstax2Pay (Cockfosters) Ltd 20 Station Parade Cockfosters Road Cockfosters Hertfordshire EN4 0DW on 22 October 2010	(1 page)
25 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(4 pages)
10 Mar 2010	TM01	Termination of appointment of John Summerton as a director	(1 page)
16 Feb 2010	AD01	Registered office address changed from Unit 30 Essex Enterprise Centre 33 Nobel Square Burnt Mills Industrial Estate Basildon Essex SS13 1LT United Kingdom on 16 February 2010	(1 page)
08 Dec 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders	(8 pages)
08 Dec 2009	CH01	Director's details changed for Mr Lewis Stephen Simmons on 17 October 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Mr Andrew William Cowan on 17 October 2009	(2 pages)
24 Oct 2009	SH01	Statement of capital following an allotment of shares on 1 October 2009 GBP 100	(2 pages)
24 Oct 2009	AP01	Appointment of Miss Anna Box as a director	(2 pages)

• 1
• 2

Next