ACT (COMPUTER SERVICES) LIMITED
Company number 01438001 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 5 Apr 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 21 Dec 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 8 Dec 2010 | APPLICATION FOR STRIKING-OFF | View document |
| 7 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 9 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD BRIAN ARDEN / 01/06/2010 | View document |
| 9 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ARDEN | View document |
| 9 Aug 2010 | Annual return made up to 9 June 2010 with full list of shareholders | View document |
| 12 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ARDEN | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAMI CASSIS / 12/04/2010 | View document |
| 2 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 27 Oct 2009 | DIRECTOR APPOINTED MR RICHARD BRIAN ARDEN | View document |
| 27 Oct 2009 | DIRECTOR APPOINTED MR RICHARD BRIAN ARDEN | View document |
| 17 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD CROSTON | View document |
| 17 Jul 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | View document |
| 17 Jul 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD CROSTON | View document |
| 17 Jul 2009 | SECRETARY APPOINTED MR RICHARD BRIAN ARDEN | View document |
| 10 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 21 Mar 2009 | COMPANY NAME CHANGED HARCAL NUMBER TWO LIMITED CERTIFICATE ISSUED ON 25/03/09 | View document |
| 21 Mar 2009 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/03/09 | View document |
| 13 Aug 2008 | APPOINTMENT TERMINATED SECRETARY ANASTASIA CASSIC | View document |
| 13 Aug 2008 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM 17 HART STREET MAIDSTONE KENT ME16 8RA | View document |
| 13 Aug 2008 | DIRECTOR AND SECRETARY APPOINTED RICHARD ANDREW CROSTON | View document |
| 24 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JONNIE VANTYGHEM | View document |
| 22 Jul 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 | View document |
| 22 Jul 2008 | SECRETARY APPOINTED ANASTASIA CASSIC | View document |
| 22 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP WALL | View document |
| 22 Jul 2008 | DIRECTOR APPOINTED RAMI CASSIS | View document |
| 10 Jun 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | View document |
| 5 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 5 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 23 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 12 Jul 2007 | RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS | View document |
| 8 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 14 Jul 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | View document |
| 28 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 2 Jul 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 9 Jul 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | View document |
| 1 Jul 2004 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 | View document |
| 20 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | View document |
| 19 Aug 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS | View document |
| 13 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 13 Dec 2002 | REGISTERED OFFICE CHANGED ON 13/12/02 FROM: RESOURCE HOUSE LOWTON WAY, HELLABY ROTHERHAM SOUTH YORKSHIRE S66 8RY | View document |
| 13 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2002 | SOLE DIRECTOR 12/11/02 | View document |
| 22 Nov 2002 | DIRECTOR RESIGNED | View document |
| 22 Nov 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/10/02 | View document |
| 3 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 1 Aug 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS | View document |
| 31 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 28 Dec 2001 | DIRECTOR RESIGNED | View document |
| 4 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS | View document |
| 4 Jun 2001 | SECRETARY RESIGNED | View document |
| 4 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 4 Apr 2001 | REGISTERED OFFICE CHANGED ON 04/04/01 FROM: KIVETON LANE KIVETON PARK SHEFFIELD S26 6SZ | View document |
| 18 Jul 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS | View document |
| 16 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 16 Jun 2000 | SECRETARY RESIGNED | View document |
| 15 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 6 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 26 Apr 1999 | AUDITOR'S RESIGNATION | View document |
| 13 Apr 1999 | RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS | View document |
| 24 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 7 Apr 1998 | RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS | View document |
| 22 Dec 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 | View document |
| 4 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 10 Apr 1997 | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS | View document |
| 22 Aug 1996 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 | View document |
| 16 Jul 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 26 Apr 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Apr 1996 | RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS | View document |
| 5 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 1 Mar 1996 | ALTER MEM AND ARTS 23/02/96 | View document |
| 28 Feb 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Feb 1996 | COMPANY NAME CHANGED ACTIVE BUSINESS SERVICES LIMITED CERTIFICATE ISSUED ON 19/02/96 | View document |
| 5 Jul 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 5 Apr 1995 | RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS | View document |
| 19 May 1994 | RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS | View document |
| 19 May 1994 | 363S | View document |
| 19 May 1994 | SECRETARY RESIGNED | View document |
| 22 Mar 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 25 Oct 1993 | REGISTERED OFFICE CHANGED ON 25/10/93 FROM: BRIDGE HOUSE BRIDGE STREET SHEFFIELD S3 8NS | View document |
| 29 Jun 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 20 Apr 1993 | RETURN MADE UP TO 15/03/93; NO CHANGE OF MEMBERS | View document |
| 20 Apr 1993 | 363S | View document |
| 30 Jul 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 9 Mar 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Mar 1992 | 363S | View document |
| 9 Mar 1992 | RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS | View document |
| 30 Aug 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 1 May 1991 | 288 | View document |
| 1 May 1991 | NEW SECRETARY APPOINTED | View document |
| 12 Mar 1991 | RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS | View document |
| 12 Mar 1991 | 363A | View document |
| 30 Nov 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Nov 1990 | COMPANY NAME CHANGED THORNTON BUSINESS SERVICES LIMIT ED CERTIFICATE ISSUED ON 03/12/90 | View document |
| 25 Oct 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Oct 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 24 Oct 1990 | ARTICLES OF ASSOCIATION | View document |
| 28 Sep 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Apr 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 30 Apr 1990 | RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS | View document |
| 10 Apr 1990 | DIRECTOR RESIGNED | View document |
| 2 Aug 1989 | COMPANY NAME CHANGED AGRICULTURAL COMPUTER CENTRE LIM ITED(THE) CERTIFICATE ISSUED ON 03/08/89 | View document |
| 2 Aug 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/08/89 | View document |
| 12 May 1989 | FULL ACCOUNTS MADE UP TO 01/10/88 | View document |
| 12 May 1989 | RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS | View document |
| 11 Aug 1988 | REGISTERED OFFICE CHANGED ON 11/08/88 FROM: WARREN ST SHEFFIELD S4 7WR | View document |
| 25 May 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 25 May 1988 | RETURN MADE UP TO 09/03/88; FULL LIST OF MEMBERS | View document |
| 23 Dec 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Dec 1987 | AUDITOR'S RESIGNATION | View document |
| 28 Oct 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 25 Oct 1987 | RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS | View document |
| 21 Mar 1987 | RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS | View document |
| 4 Oct 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 | View document |
| 12 Sep 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 13 Aug 1986 | REGISTERED OFFICE CHANGED ON 13/08/86 FROM: ST CLARE HOUSE 30/33 MINORIES LONDON EC3N 1DU | View document |
| 13 Aug 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 May 1986 | REGISTERED OFFICE CHANGED ON 08/05/86 FROM: 58 HOUNDSDITCH LONDON EC3A 7EU | View document |