- Company Overview for ACTZ GROUP LIMITED (07000583)
- Filing history for ACTZ GROUP LIMITED (07000583)
- People for ACTZ GROUP LIMITED (07000583)
- More for ACTZ GROUP LIMITED (07000583)
| 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) |
|---|---|---|---|
| 05 Apr 2016 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 22 Dec 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 29 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 04 Feb 2015 | CH03 | Secretary's details changed for Anna Louise Box on 4 February 2015 | |
| 06 Oct 2014 | AR01 |
Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-10-06
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| 21 Jul 2014 | AAMD | Amended total exemption small company accounts made up to 31 August 2013 | |
| 31 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 11 Oct 2013 | AR01 |
Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-10-11
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| 26 Jul 2013 | CH03 | Secretary's details changed | |
| 25 Jul 2013 | CH01 | Director's details changed for Mr Andrew William Cowan on 20 December 2012 | |
| 31 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 26 Sep 2012 | AR01 | Annual return made up to 25 August 2012 with full list of shareholders | |
| 31 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 20 Sep 2011 | AR01 | Annual return made up to 25 August 2011 with full list of shareholders | |
| 24 May 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 25 Mar 2011 | AP03 | Appointment of Anna Louise Box as a secretary | |
| 25 Mar 2011 | SH01 |
Statement of capital following an allotment of shares on 1 September 2010
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| 25 Mar 2011 | AP03 | Appointment of Anna Louise Box as a secretary | |
| 25 Mar 2011 | TM01 | Termination of appointment of Anna Box as a director | |
| 22 Oct 2010 | AD01 | Registered office address changed from C/O Lesstax2Pay (Cockfosters) Ltd 20 Station Parade Cockfosters Road Cockfosters Hertfordshire EN4 0DW United Kingdom on 22 October 2010 | |
| 22 Sep 2010 | AR01 | Annual return made up to 25 August 2010 with full list of shareholders | |
| 10 Mar 2010 | TM01 | Termination of appointment of John Summerton as a director | |
| 16 Feb 2010 | AD01 | Registered office address changed from Unit 30, Essex Enterprise Centre 33 Nobel Square Basildon Essex SS13 1LT on 16 February 2010 | |
| 10 Dec 2009 | SH01 |
Statement of capital following an allotment of shares on 1 October 2009
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| 10 Dec 2009 | AP01 | Appointment of Mr John Summerton as a director |