ACT ASSOCIATES HSM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/04/1916 April 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/01/1929 January 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/01/1921 January 2019 | APPLICATION FOR STRIKING-OFF |
| 18/12/1818 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 12/12/1712 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 17/03/1717 March 2017 | APPOINTMENT TERMINATED, SECRETARY BARRIE NEWELL |
| 17/03/1717 March 2017 | APPOINTMENT TERMINATED, DIRECTOR BARRIE NEWELL |
| 15/02/1715 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 17/11/1517 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 07/09/157 September 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 22/08/1422 August 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 07/11/137 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 05/09/135 September 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 25/10/1225 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 11/09/1211 September 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 24/11/1124 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 14/09/1114 September 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 26/11/1026 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 06/09/106 September 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 18/12/0918 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 01/09/091 September 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 01/09/081 September 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 01/09/001 September 2000 | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 06/09/996 September 1999 | RETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS |
| 17/02/9917 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 04/12/984 December 1998 | RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS |
| 25/02/9825 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 05/09/975 September 1997 | RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS |
| 10/03/9710 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 18/09/9618 September 1996 | RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS |
| 17/11/9517 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 |
| 22/08/9522 August 1995 | RETURN MADE UP TO 21/08/95; FULL LIST OF MEMBERS |
| 02/05/952 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 |
| 19/09/9419 September 1994 | RETURN MADE UP TO 21/08/94; FULL LIST OF MEMBERS |
| 02/03/942 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 |
| 28/02/9428 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 10/02/94 |
| 08/09/938 September 1993 | RETURN MADE UP TO 21/08/93; FULL LIST OF MEMBERS |
| 18/01/9318 January 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 18/09/9218 September 1992 | DIRECTOR RESIGNED |
| 18/09/9218 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/09/9218 September 1992 | REGISTERED OFFICE CHANGED ON 18/09/92 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DP |
| 18/09/9218 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/08/9221 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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