ACT "UM" LIMITED

Company Documents

DateDescription
15/10/1315 October 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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02/07/132 July 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/06/1324 June 2013 APPLICATION FOR STRIKING-OFF

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16/07/1216 July 2012 Annual return made up to 13 June 2012 with full list of shareholders

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14/03/1214 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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05/07/115 July 2011 Annual return made up to 13 June 2011 with full list of shareholders

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05/07/115 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / SPENCER HANNAM / 01/11/2010

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04/07/114 July 2011 SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY ROBERT JACKSON / 01/12/2010

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04/07/114 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROBERT JACKSON / 01/12/2010

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22/03/1122 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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22/06/1022 June 2010 Annual return made up to 13 June 2010 with full list of shareholders

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEFF MCFARLANE / 01/01/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARL TAYLOR / 01/06/2010

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29/03/1029 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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23/06/0923 June 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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04/07/084 July 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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11/04/0811 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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23/08/0723 August 2007 DIRECTOR RESIGNED

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16/07/0716 July 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS

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11/07/0711 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/09/0625 September 2006 DIRECTOR RESIGNED

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25/09/0625 September 2006 SECRETARY RESIGNED

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19/09/0619 September 2006 DIRECTOR RESIGNED

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19/09/0619 September 2006 SECRETARY RESIGNED

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04/08/064 August 2006 NEW DIRECTOR APPOINTED

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04/08/064 August 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/07/0631 July 2006 NEW DIRECTOR APPOINTED

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21/07/0621 July 2006 NEW DIRECTOR APPOINTED

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21/07/0621 July 2006 NEW DIRECTOR APPOINTED

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21/07/0621 July 2006 NEW DIRECTOR APPOINTED

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21/07/0621 July 2006 NEW DIRECTOR APPOINTED

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13/06/0613 June 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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