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ACTON SERVICES LTD

Company number 11398585

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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)
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Mar 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
05 Mar 2020	AA	Unaudited abridged accounts made up to 30 June 2019	View PDF Unaudited abridged accounts made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-12 - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AD01	Registered office address changed from 207 Knutsford Road Grappenhall Warrington Warrington WA4 2QL England to Unit 11 st Matthews Business Centre Gower Street Leicester LE1 3LJ on 10 October 2019	View PDF Registered office address changed from 207 Knutsford Road Grappenhall Warrington Warrington WA4 2QL England to Unit 11 st Matthews Business Centre Gower Street Leicester LE1 3LJ on 10 October 2019 - link opens in a new window - 1 page (1 page)
02 Aug 2019	PSC01	Notification of Balwant Singh Varaich as a person with significant control on 3 April 2019	View PDF Notification of Balwant Singh Varaich as a person with significant control on 3 April 2019 - link opens in a new window - 2 pages (2 pages)
30 Jul 2019	CS01	Confirmation statement made on 4 June 2019 with updates	View PDF Confirmation statement made on 4 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2019	PSC07	Cessation of Zeeta Anne Mcgee as a person with significant control on 3 April 2019	View PDF Cessation of Zeeta Anne Mcgee as a person with significant control on 3 April 2019 - link opens in a new window - 1 page (1 page)
02 Jul 2019	PSC01	Notification of Balwant Singh Varaich as a person with significant control on 3 April 2019	View PDF Notification of Balwant Singh Varaich as a person with significant control on 3 April 2019 - link opens in a new window - 2 pages (2 pages)
09 May 2019	TM01	Termination of appointment of Zeeta Anne Mcgee as a director on 3 April 2019	View PDF Termination of appointment of Zeeta Anne Mcgee as a director on 3 April 2019 - link opens in a new window - 1 page (1 page)
03 Apr 2019	AP01	Appointment of Mr Balwant Singh Varaich as a director on 3 April 2019	View PDF Appointment of Mr Balwant Singh Varaich as a director on 3 April 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-05 GBP 100 - link opens in a new window - 10 pages (10 pages)

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