ACT (COMPUTER SERVICES) LIMITED

Company Documents

DateDescription
05/04/115 April 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/12/1021 December 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/12/108 December 2010 APPLICATION FOR STRIKING-OFF

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07/10/107 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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09/08/109 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD BRIAN ARDEN / 01/06/2010

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09/08/109 August 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD ARDEN

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09/08/109 August 2010 Annual return made up to 9 June 2010 with full list of shareholders

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12/04/1012 April 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD ARDEN

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAMI CASSIS / 12/04/2010

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02/11/092 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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27/10/0927 October 2009 DIRECTOR APPOINTED MR RICHARD BRIAN ARDEN

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27/10/0927 October 2009 DIRECTOR APPOINTED MR RICHARD BRIAN ARDEN

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17/07/0917 July 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD CROSTON

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17/07/0917 July 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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17/07/0917 July 2009 APPOINTMENT TERMINATED SECRETARY RICHARD CROSTON

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17/07/0917 July 2009 SECRETARY APPOINTED MR RICHARD BRIAN ARDEN

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10/07/0910 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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21/03/0921 March 2009 COMPANY NAME CHANGED HARCAL NUMBER TWO LIMITED CERTIFICATE ISSUED ON 25/03/09

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21/03/0921 March 2009 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/03/09

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13/08/0813 August 2008 APPOINTMENT TERMINATED SECRETARY ANASTASIA CASSIC

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13/08/0813 August 2008 REGISTERED OFFICE CHANGED ON 13/08/2008 FROM 17 HART STREET MAIDSTONE KENT ME16 8RA

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13/08/0813 August 2008 DIRECTOR AND SECRETARY APPOINTED RICHARD ANDREW CROSTON

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24/07/0824 July 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JONNIE VANTYGHEM

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22/07/0822 July 2008 REGISTERED OFFICE CHANGED ON 22/07/2008 FROM MR J E VANTYGHEM CARE OF LEGAL DEPT F2N FDR LTD FIRST DATA HSE CHRISTOPHER MARTIN ROAD BASILDON ESSEX SS14 9AA

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22/07/0822 July 2008 SECRETARY APPOINTED ANASTASIA CASSIC

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22/07/0822 July 2008 APPOINTMENT TERMINATED DIRECTOR PHILIP WALL

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22/07/0822 July 2008 DIRECTOR APPOINTED RAMI CASSIS

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10/06/0810 June 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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05/06/085 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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05/06/085 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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23/10/0723 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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12/07/0712 July 2007 RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS

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08/09/068 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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14/07/0614 July 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS

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28/10/0528 October 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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02/07/052 July 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS

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03/11/043 November 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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09/07/049 July 2004 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS

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01/07/041 July 2004 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03

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20/10/0320 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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19/08/0319 August 2003 RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS

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13/03/0313 March 2003 NEW DIRECTOR APPOINTED

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06/03/036 March 2003 NEW SECRETARY APPOINTED

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13/12/0213 December 2002 REGISTERED OFFICE CHANGED ON 13/12/02 FROM: RESOURCE HOUSE LOWTON WAY, HELLABY ROTHERHAM SOUTH YORKSHIRE S66 8RY

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13/12/0213 December 2002 NEW DIRECTOR APPOINTED

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22/11/0222 November 2002 SOLE DIRECTOR 12/11/02

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22/11/0222 November 2002 DIRECTOR RESIGNED

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22/11/0222 November 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/11/0222 November 2002 NEW DIRECTOR APPOINTED

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22/11/0222 November 2002 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/10/02

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03/09/023 September 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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01/08/021 August 2002 RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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28/12/0128 December 2001 DIRECTOR RESIGNED

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04/12/014 December 2001 NEW DIRECTOR APPOINTED

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20/07/0120 July 2001 RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS

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04/06/014 June 2001 SECRETARY RESIGNED

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04/06/014 June 2001 NEW SECRETARY APPOINTED

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04/04/014 April 2001 REGISTERED OFFICE CHANGED ON 04/04/01 FROM: KIVETON LANE KIVETON PARK SHEFFIELD S26 6SZ

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18/07/0018 July 2000 RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS

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16/06/0016 June 2000 NEW SECRETARY APPOINTED

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16/06/0016 June 2000 SECRETARY RESIGNED

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15/05/0015 May 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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06/07/996 July 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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26/04/9926 April 1999 AUDITOR'S RESIGNATION

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13/04/9913 April 1999 RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS

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24/07/9824 July 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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07/04/987 April 1998 RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS

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22/12/9722 December 1997 ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98

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04/07/974 July 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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10/04/9710 April 1997 RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS

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22/08/9622 August 1996 ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96

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16/07/9616 July 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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26/04/9626 April 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/04/964 April 1996 RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS

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05/03/965 March 1996 PARTICULARS OF MORTGAGE/CHARGE

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01/03/961 March 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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01/03/961 March 1996 ALTER MEM AND ARTS 23/02/96

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28/02/9628 February 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/02/9616 February 1996 COMPANY NAME CHANGED ACTIVE BUSINESS SERVICES LIMITED CERTIFICATE ISSUED ON 19/02/96

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05/07/955 July 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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05/04/955 April 1995 RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS

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19/05/9419 May 1994 RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS

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19/05/9419 May 1994

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19/05/9419 May 1994 SECRETARY RESIGNED

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22/03/9422 March 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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25/10/9325 October 1993 REGISTERED OFFICE CHANGED ON 25/10/93 FROM: BRIDGE HOUSE BRIDGE STREET SHEFFIELD S3 8NS

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29/06/9329 June 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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20/04/9320 April 1993 RETURN MADE UP TO 15/03/93; NO CHANGE OF MEMBERS

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20/04/9320 April 1993

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30/07/9230 July 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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09/03/929 March 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/03/929 March 1992

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09/03/929 March 1992 RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS

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30/08/9130 August 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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01/05/911 May 1991

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01/05/911 May 1991 NEW SECRETARY APPOINTED

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12/03/9112 March 1991 RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS

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12/03/9112 March 1991

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30/11/9030 November 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/11/9030 November 1990 COMPANY NAME CHANGED THORNTON BUSINESS SERVICES LIMIT ED CERTIFICATE ISSUED ON 03/12/90

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25/10/9025 October 1990 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/10/9025 October 1990 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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24/10/9024 October 1990 ARTICLES OF ASSOCIATION

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28/09/9028 September 1990 PARTICULARS OF MORTGAGE/CHARGE

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30/04/9030 April 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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30/04/9030 April 1990 RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS

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10/04/9010 April 1990 DIRECTOR RESIGNED

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02/08/892 August 1989 COMPANY NAME CHANGED AGRICULTURAL COMPUTER CENTRE LIM ITED(THE) CERTIFICATE ISSUED ON 03/08/89

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02/08/892 August 1989 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/08/89

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12/05/8912 May 1989 FULL ACCOUNTS MADE UP TO 01/10/88

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12/05/8912 May 1989 RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS

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11/08/8811 August 1988 REGISTERED OFFICE CHANGED ON 11/08/88 FROM: WARREN ST SHEFFIELD S4 7WR

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25/05/8825 May 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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25/05/8825 May 1988 RETURN MADE UP TO 09/03/88; FULL LIST OF MEMBERS

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23/12/8723 December 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/12/8723 December 1987 AUDITOR'S RESIGNATION

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28/10/8728 October 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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25/10/8725 October 1987 RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS

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21/03/8721 March 1987 RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS

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04/10/864 October 1986 FULL ACCOUNTS MADE UP TO 30/06/85

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12/09/8612 September 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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13/08/8613 August 1986 REGISTERED OFFICE CHANGED ON 13/08/86 FROM: ST CLARE HOUSE 30/33 MINORIES LONDON EC3N 1DU

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13/08/8613 August 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/05/868 May 1986 REGISTERED OFFICE CHANGED ON 08/05/86 FROM: 58 HOUNDSDITCH LONDON EC3A 7EU

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