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ACT MARKETING DIRECT LIMITED

Company number 06800092

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Sep 2015 DS01 Application to strike the company off the register
03 Feb 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
15 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Feb 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100
20 Feb 2014 CH01 Director's details changed for Mr August Roger Cox-Taylor on 2 October 2009
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Feb 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
13 Apr 2012 CH01 Director's details changed for Mr August Roger Cox-Taylor on 13 April 2012
13 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Apr 2012 AP04 Appointment of Sas Co Secs Ltd as a secretary
11 Apr 2012 TM02 Termination of appointment of Rda Co Secs Limited as a secretary
22 Feb 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
11 Nov 2011 CH04 Secretary's details changed for Rda Co Secs Limited on 11 November 2011
30 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
17 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
16 Nov 2009 CH04 Secretary's details changed for Rda Co Secs Limited on 13 November 2009
28 Jan 2009 225 Accounting reference date shortened from 31/01/2010 to 31/12/2009
23 Jan 2009 NEWINC Incorporation