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ACTON MANAGEMENT SERVICES LIMITED

Company number 06930251

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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)
09 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014
26 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
15 Aug 2014 DS01 Application to strike the company off the register
20 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100
04 Feb 2014 AP04 Appointment of Peter Hodgson & Co as a secretary on 4 February 2014
04 Feb 2014 TM02 Termination of appointment of Peter Hodgson and Co as a secretary on 3 February 2014
24 Jun 2013 AA Total exemption small company accounts made up to 28 February 2013
13 Jun 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
22 Aug 2012 AA Total exemption small company accounts made up to 29 February 2012
25 Jun 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
12 Jul 2011 AA Total exemption small company accounts made up to 28 February 2011
13 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
13 Aug 2010 AA01 Current accounting period extended from 30 September 2010 to 28 February 2011
23 Jul 2010 AA Accounts made up to 30 September 2009
18 Jun 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
18 Jun 2010 CH04 Secretary's details changed for Peter Hodgson and Co on 9 June 2010
05 May 2010 AA01 Previous accounting period shortened from 30 June 2010 to 30 September 2009
02 Aug 2009 88(2) Ad 22/07/09\gbp si 99@1=99\gbp ic 1/100\
02 Aug 2009 288b Appointment terminated secretary aidan smyth
02 Aug 2009 288b Appointment terminated director colin coates
02 Aug 2009 288a Secretary appointed peter hodgson and co
02 Aug 2009 288a Director appointed jennifer mary violet newton
02 Aug 2009 288a Director appointed john owen newton
23 Jul 2009 CERTNM Company name changed PHCO247 LIMITED\certificate issued on 25/07/09