ACTNOVEL LIMITED

Company number 06496895

Date	Type	Description	View / Download
02 Aug 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Apr 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Apr 2011	DS01	Application to strike the company off the register	(3 pages)
01 Apr 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
10 Mar 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders Statement of capital on 2011-03-10 GBP 100	(3 pages)
25 Jun 2010	TM01	Termination of appointment of Mohammed Hussain as a director	(1 page)
18 May 2010	AP01	Appointment of Mr Shyamal Kumar Biswas as a director	(2 pages)
10 May 2010	TM01	Termination of appointment of Shyamal Biswas as a director	(1 page)
10 May 2010	TM02	Termination of appointment of Pramila Biswas as a secretary	(1 page)
12 Apr 2010	AA	Total exemption small company accounts made up to 31 October 2009	(6 pages)
04 Feb 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	(5 pages)
04 Feb 2010	CH01	Director's details changed for Ghyamal Kumar Biswas on 2 February 2010	(2 pages)
03 Feb 2010	CH01	Director's details changed for Mohammed Iqbal Hussain on 2 February 2010	(2 pages)
04 Dec 2009	AA	Total exemption small company accounts made up to 31 October 2008	(6 pages)
23 Oct 2009	AA01	Previous accounting period shortened from 28 February 2009 to 31 October 2008	(1 page)
21 Mar 2009	88(2)	Capitals not rolled up	(2 pages)
20 Mar 2009	363a	Return made up to 07/02/09; full list of members	(4 pages)
26 Nov 2008	288a	Director appointed mohammed iqbal hussain	(2 pages)
29 Feb 2008	288a	Director appointed ghyamal kumar biswas	(2 pages)
29 Feb 2008	288a	Secretary appointed pramila biswas	(2 pages)
29 Feb 2008	88(2)	Ad 22/02/08 gbp si 99@1=99 gbp ic 1/100	(2 pages)
28 Feb 2008	287	Registered office changed on 28/02/2008 from 81 borough road middlesbrough cleveland TS1 3AA	(1 page)
08 Feb 2008	288b	Secretary resigned	(1 page)
08 Feb 2008	288b	Director resigned	(1 page)
07 Feb 2008	NEWINC	Incorporation	(9 pages)