ACT (COMPUTER SERVICES) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
05/04/115 April 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
21/12/1021 December 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
08/12/108 December 2010 | APPLICATION FOR STRIKING-OFF |
07/10/107 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
09/08/109 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD BRIAN ARDEN / 01/06/2010 |
09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ARDEN |
09/08/109 August 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ARDEN |
12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAMI CASSIS / 12/04/2010 |
02/11/092 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
27/10/0927 October 2009 | DIRECTOR APPOINTED MR RICHARD BRIAN ARDEN |
27/10/0927 October 2009 | DIRECTOR APPOINTED MR RICHARD BRIAN ARDEN |
17/07/0917 July 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD CROSTON |
17/07/0917 July 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
17/07/0917 July 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD CROSTON |
17/07/0917 July 2009 | SECRETARY APPOINTED MR RICHARD BRIAN ARDEN |
10/07/0910 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
21/03/0921 March 2009 | COMPANY NAME CHANGED HARCAL NUMBER TWO LIMITED CERTIFICATE ISSUED ON 25/03/09 |
21/03/0921 March 2009 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/03/09 |
13/08/0813 August 2008 | APPOINTMENT TERMINATED SECRETARY ANASTASIA CASSIC |
13/08/0813 August 2008 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM 17 HART STREET MAIDSTONE KENT ME16 8RA |
13/08/0813 August 2008 | DIRECTOR AND SECRETARY APPOINTED RICHARD ANDREW CROSTON |
24/07/0824 July 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JONNIE VANTYGHEM |
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 |
22/07/0822 July 2008 | SECRETARY APPOINTED ANASTASIA CASSIC |
22/07/0822 July 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP WALL |
22/07/0822 July 2008 | DIRECTOR APPOINTED RAMI CASSIS |
10/06/0810 June 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
05/06/085 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
05/06/085 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
23/10/0723 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
12/07/0712 July 2007 | RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS |
08/09/068 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
14/07/0614 July 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
02/07/052 July 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
09/07/049 July 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
01/07/041 July 2004 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
20/10/0320 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
19/08/0319 August 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
06/03/036 March 2003 | NEW SECRETARY APPOINTED |
13/12/0213 December 2002 | REGISTERED OFFICE CHANGED ON 13/12/02 FROM: RESOURCE HOUSE LOWTON WAY, HELLABY ROTHERHAM SOUTH YORKSHIRE S66 8RY |
13/12/0213 December 2002 | NEW DIRECTOR APPOINTED |
22/11/0222 November 2002 | SOLE DIRECTOR 12/11/02 |
22/11/0222 November 2002 | DIRECTOR RESIGNED |
22/11/0222 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
22/11/0222 November 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/10/02 |
03/09/023 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
01/08/021 August 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
28/12/0128 December 2001 | DIRECTOR RESIGNED |
04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
20/07/0120 July 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
04/06/014 June 2001 | SECRETARY RESIGNED |
04/06/014 June 2001 | NEW SECRETARY APPOINTED |
04/04/014 April 2001 | REGISTERED OFFICE CHANGED ON 04/04/01 FROM: KIVETON LANE KIVETON PARK SHEFFIELD S26 6SZ |
18/07/0018 July 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
16/06/0016 June 2000 | NEW SECRETARY APPOINTED |
16/06/0016 June 2000 | SECRETARY RESIGNED |
15/05/0015 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
06/07/996 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
26/04/9926 April 1999 | AUDITOR'S RESIGNATION |
13/04/9913 April 1999 | RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS |
24/07/9824 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
07/04/987 April 1998 | RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS |
22/12/9722 December 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
04/07/974 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
10/04/9710 April 1997 | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS |
22/08/9622 August 1996 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 |
16/07/9616 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
26/04/9626 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
04/04/964 April 1996 | RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS |
05/03/965 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
01/03/961 March 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
01/03/961 March 1996 | ALTER MEM AND ARTS 23/02/96 |
28/02/9628 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/02/9616 February 1996 | COMPANY NAME CHANGED ACTIVE BUSINESS SERVICES LIMITED CERTIFICATE ISSUED ON 19/02/96 |
05/07/955 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
05/04/955 April 1995 | RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS |
19/05/9419 May 1994 | RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS |
19/05/9419 May 1994 | |
19/05/9419 May 1994 | SECRETARY RESIGNED |
22/03/9422 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
25/10/9325 October 1993 | REGISTERED OFFICE CHANGED ON 25/10/93 FROM: BRIDGE HOUSE BRIDGE STREET SHEFFIELD S3 8NS |
29/06/9329 June 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
20/04/9320 April 1993 | RETURN MADE UP TO 15/03/93; NO CHANGE OF MEMBERS |
20/04/9320 April 1993 | |
30/07/9230 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
09/03/929 March 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
09/03/929 March 1992 | |
09/03/929 March 1992 | RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS |
30/08/9130 August 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
01/05/911 May 1991 | |
01/05/911 May 1991 | NEW SECRETARY APPOINTED |
12/03/9112 March 1991 | RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS |
12/03/9112 March 1991 | |
30/11/9030 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
30/11/9030 November 1990 | COMPANY NAME CHANGED THORNTON BUSINESS SERVICES LIMIT ED CERTIFICATE ISSUED ON 03/12/90 |
25/10/9025 October 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
25/10/9025 October 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
24/10/9024 October 1990 | ARTICLES OF ASSOCIATION |
28/09/9028 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
30/04/9030 April 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
30/04/9030 April 1990 | RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS |
10/04/9010 April 1990 | DIRECTOR RESIGNED |
02/08/892 August 1989 | COMPANY NAME CHANGED AGRICULTURAL COMPUTER CENTRE LIM ITED(THE) CERTIFICATE ISSUED ON 03/08/89 |
02/08/892 August 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/08/89 |
12/05/8912 May 1989 | FULL ACCOUNTS MADE UP TO 01/10/88 |
12/05/8912 May 1989 | RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS |
11/08/8811 August 1988 | REGISTERED OFFICE CHANGED ON 11/08/88 FROM: WARREN ST SHEFFIELD S4 7WR |
25/05/8825 May 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
25/05/8825 May 1988 | RETURN MADE UP TO 09/03/88; FULL LIST OF MEMBERS |
23/12/8723 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
23/12/8723 December 1987 | AUDITOR'S RESIGNATION |
28/10/8728 October 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
25/10/8725 October 1987 | RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS |
21/03/8721 March 1987 | RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS |
04/10/864 October 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
12/09/8612 September 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
13/08/8613 August 1986 | REGISTERED OFFICE CHANGED ON 13/08/86 FROM: ST CLARE HOUSE 30/33 MINORIES LONDON EC3N 1DU |
13/08/8613 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
08/05/868 May 1986 | REGISTERED OFFICE CHANGED ON 08/05/86 FROM: 58 HOUNDSDITCH LONDON EC3A 7EU |
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