ACT (COMPOSITE SOLUTIONS) LTD.

Company Documents

DateDescription
11/04/2311 April 2023 Final Gazette dissolved via compulsory strike-off

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11/04/2311 April 2023 Final Gazette dissolved via compulsory strike-off

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10/01/2310 January 2023 First Gazette notice for compulsory strike-off

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10/01/2310 January 2023 First Gazette notice for compulsory strike-off

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21/09/1321 September 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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21/06/1321 June 2013 NOTICE OF FINAL MEETING OF CREDITORS

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27/05/0927 May 2009 REGISTERED OFFICE CHANGED ON 27/05/2009 FROM
7-11 MELVILLE STREET
EDINBURGH
EH3 7PE

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23/04/0923 April 2009 COURT ORDER NOTICE OF WINDING UP

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23/04/0923 April 2009 REGISTERED OFFICE CHANGED ON 23/04/2009 FROM
UNIT 25C ANNIESLAND INDUSTRIAL ESTATE
NETHERTON ROAD, ANNIESLAND
GLASGOW
G13 1EU

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23/04/0923 April 2009 NOTICE OF WINDING UP ORDER

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19/01/0919 January 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT WEIR

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22/10/0822 October 2008 REGISTERED OFFICE CHANGED ON 22/10/2008 FROM
73 UNION STREET
GREENOCK
PA16 8BG

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 31 August 2007

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08/02/088 February 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS

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29/10/0729 October 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS

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03/03/073 March 2007 PARTIC OF MORT/CHARGE *****

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26/10/0626 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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12/10/0612 October 2006 ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/08/06

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07/07/067 July 2006 NEW DIRECTOR APPOINTED

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23/02/0623 February 2006 NEW DIRECTOR APPOINTED

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23/02/0623 February 2006 NEW SECRETARY APPOINTED

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10/02/0610 February 2006 SECRETARY RESIGNED

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10/02/0610 February 2006 DIRECTOR RESIGNED

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08/02/068 February 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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