ACT MANAGEMENT SOLUTIONS LIMITED

Company Documents

DateDescription
27/11/1327 November 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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22/01/1322 January 2013 REGISTERED OFFICE CHANGED ON 22/01/2013 FROM
73 MARLBOROUGH ROAD
SMETHWICK
WEST MIDLANDS
B66 4DN
ENGLAND

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22/01/1322 January 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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22/01/1322 January 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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22/01/1322 January 2013 STATEMENT OF AFFAIRS/4.19

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15/08/1215 August 2012 REGISTERED OFFICE CHANGED ON 15/08/2012 FROM
67-71 NORTHWOOD STREET
THE JEWELLERY QUARTER
BIRMINGHAM
WEST MIDLANDS
B3 1TX
ENGLAND

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15/08/1215 August 2012 Annual return made up to 10 June 2012 with full list of shareholders

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17/02/1217 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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13/02/1213 February 2012 REGISTERED OFFICE CHANGED ON 13/02/2012 FROM TUDOR HOUSE 105 NEW ROAD RUBERY, REDNAL BIRMINGHAM B45 9JR

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09/09/119 September 2011 Annual return made up to 10 June 2011 with full list of shareholders

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07/03/117 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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21/07/1021 July 2010 Annual return made up to 10 June 2010 with full list of shareholders

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN REGINALD TOVEY / 10/06/2010

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10/06/0910 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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