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ACTEECO LIMITED

Company number 09836379

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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)
08 Oct 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
14 Jan 2019 AA Accounts for a dormant company made up to 31 October 2018
03 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
27 Apr 2018 CS01 Confirmation statement made on 27 April 2018 with updates
26 Apr 2018 AP01 Appointment of Mrs Rebecca Elizabeth Madden as a director on 24 April 2018
23 Apr 2018 AP01 Appointment of Mrs Lucy Jayne Hoyland as a director on 23 April 2018
23 Apr 2018 AP01 Appointment of Mrs Deborah Gasso-Brown as a director on 23 April 2018
23 Apr 2018 AP01 Appointment of Mrs Debbie Sheila Thain as a director on 23 April 2018
23 Apr 2018 PSC07 Cessation of Andrew Robert Thain as a person with significant control on 23 April 2018
23 Apr 2018 PSC07 Cessation of David Vernon Hoyland as a person with significant control on 23 April 2018
23 Apr 2018 TM01 Termination of appointment of Andrew Robert Thain as a director on 23 April 2018
23 Apr 2018 TM01 Termination of appointment of Jay Nathan Madden as a director on 23 April 2018
23 Apr 2018 TM01 Termination of appointment of David Vernon Hoyland as a director on 23 April 2018
23 Apr 2018 TM01 Termination of appointment of Ian Brown as a director on 23 April 2018
05 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with updates
24 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
20 Jul 2017 AA Total exemption full accounts made up to 31 October 2016
19 Jul 2017 CH01 Director's details changed for Mr Andrew Robert Thain on 19 July 2017
19 Jul 2017 CH01 Director's details changed for Mr David Vernon Hoyland on 19 July 2017
19 Jul 2017 CH01 Director's details changed for Mr David Vernon Hoyland on 19 July 2017
19 Jul 2017 CH01 Director's details changed for Mr Andrew Robert Thain on 19 July 2017
25 Jan 2017 AD01 Registered office address changed from Suite 10 Hawkesyard Hall Armitage Road Rugeley Staffordshire WS15 1PU United Kingdom to North Lodge Hawkesyard Armitage Lane Rugeley WS15 1PS on 25 January 2017
28 Nov 2016 AP01 Appointment of Mr Jay Nathan Madden as a director on 28 November 2016
28 Nov 2016 AP01 Appointment of Mr Ian Brown as a director on 28 November 2016