ACT UK LIMITED

Company number 07724271

Date	Type	Description	View / Download
23 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jul 2018	DS01	Application to strike the company off the register	(3 pages)
29 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
29 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with updates	(4 pages)
29 Sep 2017	PSC05	Change of details for Access Control Technology Limited as a person with significant control on 1 November 2016	(2 pages)
08 Aug 2017	TM02	Termination of appointment of Mark Liam Carton as a secretary on 1 November 2016	(1 page)
27 Apr 2017	TM01	Termination of appointment of John Kavanagh as a director on 1 November 2016	(1 page)
27 Apr 2017	TM01	Termination of appointment of David Tymlin as a director on 1 November 2016	(1 page)
01 Nov 2016	RP04AR01	Second filing of the annual return made up to 15 September 2015	(22 pages)
30 Sep 2016	SH01	Statement of capital following an allotment of shares on 29 November 2013 GBP 200	(3 pages)
30 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(6 pages)
21 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
21 Sep 2016	AD01	Registered office address changed from , 2C Beehive Mill Jersey Street, Manchester, M4 6JG to 601 Birchwood One Dewhurst Road Birchwood Warrington WA3 7GB on 21 September 2016	(1 page)
15 Sep 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 200 ANNOTATION Clarification a second filed AR01 was registered on 01/11/2016.	(6 pages)
15 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
28 Jan 2015	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
19 Dec 2014	AA01	Previous accounting period shortened from 31 August 2014 to 31 December 2013	(1 page)
18 Dec 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 200	(5 pages)
03 Sep 2014	CERTNM	Company name changed actsicura LTD\certificate issued on 03/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-01	(3 pages)
12 Aug 2014	AA	Accounts for a dormant company made up to 31 August 2013	(2 pages)
19 May 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-05-19 GBP 200	(6 pages)
16 May 2014	TM01	Termination of appointment of Vincenzo Roberti as a director	(1 page)
16 May 2014	TM01	Termination of appointment of Vincenzo Roberti as a director	(1 page)
12 May 2014	AP01	Appointment of Mr John Kavanagh as a director	(2 pages)

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