CompaniesInTheUK

ACT EMEA LTD

Company number 01859909 ·

Dissolved

129 filings

Date Filing
30 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
4 Jun 2015 Annual return made up to 10 May 2015 with full list of shareholders View document
1 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT HORLER View document
1 Jun 2015 DIRECTOR APPOINTED MR NICHOLAS PAUL THOMAS View document
1 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR PATRICK GLYDON View document
8 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
15 May 2014 Annual return made up to 10 May 2014 with full list of shareholders View document
14 Oct 2013 DIRECTOR APPOINTED CLAIRE MARGARET PRICE View document
18 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
9 Sep 2013 DIRECTOR APPOINTED MR PATRICK RICHARD GLYDON View document
3 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR PETER WALLACE View document
15 May 2013 Annual return made up to 10 May 2013 with full list of shareholders View document
9 May 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN NAPIER View document
11 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
16 May 2012 Annual return made up to 10 May 2012 with full list of shareholders View document
12 Sep 2011 DIRECTOR APPOINTED MR PETER GARY WALLACE View document
22 Jul 2011 DIRECTOR APPOINTED MR ROBERT ANTHONY HORLER View document
22 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN FOSTER View document
20 Jul 2011 REGISTERED OFFICE CHANGED ON 20/07/2011 FROM · 180 GREAT PORTLAND STREET · LONDON · W1W 5QZ · UNITED KINGDOM View document
3 Jun 2011 Annual return made up to 10 May 2011 with full list of shareholders View document
6 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
6 Sep 2010 SECRETARY APPOINTED MR ANDREW JOHN MOBERLY View document
6 Sep 2010 APPOINTMENT TERMINATED, SECRETARY CAROLINE THOMAS View document
19 May 2010 Annual return made up to 10 May 2010 with full list of shareholders View document
18 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
16 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE EMMA THOMAS / 16/11/2009 View document
10 Nov 2009 APPOINTMENT TERMINATED, SECRETARY JOHN ROSS View document
10 Nov 2009 SECRETARY APPOINTED CAROLINE EMMA THOMAS View document
4 Sep 2009 REGISTERED OFFICE CHANGED ON 04/09/2009 FROM · PARKER TOWER · 43-49 PARKER STREET · LONDON · WC2B 5PS View document
4 Sep 2009 SECRETARY APPOINTED MR JOHN HOWARD ROSS View document
3 Sep 2009 APPOINTMENT TERMINATED SECRETARY JOHN FOSTER View document
19 Jun 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS View document
20 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
16 May 2009 DIRECTOR APPOINTED JOHN ALAN NAPIER View document
31 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
18 Jul 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS View document
22 May 2007 RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS View document
16 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
17 Nov 2006 DIRECTOR RESIGNED View document
16 Nov 2006 COMPANY NAME CHANGED · TMD CARAT ADVERTISING LIMITED · CERTIFICATE ISSUED ON 16/11/06 View document
19 Jul 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS View document
1 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
1 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
17 May 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS View document
24 Nov 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS View document
24 Nov 2004 DIRECTOR RESIGNED View document
15 Apr 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
6 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
6 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
16 Jun 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS View document
16 Jun 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
16 Jun 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Jun 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Jun 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 Jun 2002 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS View document
18 Jun 2002 DIRECTOR RESIGNED View document
17 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
4 Jul 2001 RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS View document
16 Jan 2001 RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS View document
16 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
15 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
18 May 1999 RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS View document
6 Feb 1999 AUDITOR'S RESIGNATION View document
2 Nov 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
1 Jun 1998 COMPANY NAME CHANGED · YMG CARAT LIMITED · CERTIFICATE ISSUED ON 02/06/98 View document
21 May 1998 RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS View document
27 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
24 Jun 1997 RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS View document
31 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
31 May 1996 RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS View document
15 Aug 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View document
15 Aug 1995 RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS View document
15 Aug 1995 DIRECTOR RESIGNED View document
12 Jun 1995 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jun 1995 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jun 1995 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jun 1995 REGISTERED OFFICE CHANGED ON 07/06/95 FROM: · 28/30 LITCHFIELD STREET · LONDON · WC2H 9NJ View document
12 Jan 1995 COMPANY NAME CHANGED · YMG LIMITED · CERTIFICATE ISSUED ON 13/01/95 View document
25 Oct 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View document
17 Aug 1994 DIRECTOR RESIGNED View document
17 Aug 1994 RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS View document
24 May 1994 DIRECTOR RESIGNED View document
6 Dec 1993 ALTER MEM AND ARTS 11/11/93 View document
2 Dec 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View document
25 Nov 1993 PARTICULARS OF MORTGAGE/CHARGE View document
24 Nov 1993 PARTICULARS OF MORTGAGE/CHARGE View document
12 Nov 1993 RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS View document
12 Nov 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
27 Apr 1993 DIRECTOR RESIGNED View document
18 Jan 1993 COMPANY NAME CHANGED · YERSHON GROUP LIMITED · CERTIFICATE ISSUED ON 19/01/93 View document
18 Jan 1993 COMPANY NAME CHANGED · CERTIFICATE ISSUED ON 18/01/93 View document
25 Sep 1992 PARTICULARS OF MORTGAGE/CHARGE View document
6 Aug 1992 DIRECTOR RESIGNED View document
6 Aug 1992 FULL GROUP ACCOUNTS MADE UP TO 31/08/91 View document
6 Aug 1992 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
6 Aug 1992 RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS View document
4 Aug 1992 ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 View document
29 Apr 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Feb 1992 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jan 1992 ALTER MEM AND ARTS 24/12/91 View document
13 Sep 1991 RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS View document
8 Sep 1991 FULL GROUP ACCOUNTS MADE UP TO 31/08/90 View document
11 Jan 1991 REGISTERED OFFICE CHANGED ON 11/01/91 FROM: · 55 MONMOUTH STREET · COVENT GARDEN · LONDON · WC2H 9DG View document
15 Aug 1990 FULL GROUP ACCOUNTS MADE UP TO 31/08/89 View document
15 Aug 1990 RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS View document
26 Jan 1990 NEW DIRECTOR APPOINTED View document
20 Sep 1989 FULL GROUP ACCOUNTS MADE UP TO 31/08/88 View document
20 Sep 1989 RETURN MADE UP TO 06/03/89; FULL LIST OF MEMBERS View document
19 Jun 1989 DIRECTOR RESIGNED View document
19 Jun 1989 DIRECTOR RESIGNED View document
19 Jun 1989 NEW DIRECTOR APPOINTED View document
19 Jun 1989 REGISTERED OFFICE CHANGED ON 19/06/89 FROM: · SUSSEX HOUSE · 143 LONG ACRE · LONDON · WC2E 9AD View document
17 Feb 1989 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
6 Dec 1988 NEW DIRECTOR APPOINTED View document
18 Nov 1988 REDESIG SHRS 11/10/88 View document
14 Nov 1988 REGISTERED OFFICE CHANGED ON 14/11/88 FROM: · 37/38 GOLDEN SQUARE · LONDON W1R 4AP View document
14 Nov 1988 AUDITOR'S RESIGNATION View document
26 Sep 1988 RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS View document
26 Sep 1988 FULL ACCOUNTS MADE UP TO 31/03/88 View document
21 Sep 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 View document
24 Aug 1987 FULL GROUP ACCOUNTS MADE UP TO 31/03/87 View document
24 Aug 1987 RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS View document
28 May 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
25 Nov 1986 REGISTERED OFFICE CHANGED ON 25/11/86 FROM: · 7 ALBEMARLE STREET · LONDON · W1X 3HF View document
26 Sep 1986 ALTER SHARE STRUCTURE View document
22 Sep 1986 NEW DIRECTOR APPOINTED View document
31 Jul 1986 RETURN MADE UP TO 03/07/86; FULL LIST OF MEMBERS View document
31 Jul 1986 FULL ACCOUNTS MADE UP TO 31/03/86 View document
31 Oct 1984 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document