ACT TELECONFERENCING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/12/2326 December 2023 | Final Gazette dissolved via compulsory strike-off |
| 26/12/2326 December 2023 | Final Gazette dissolved via compulsory strike-off |
| 17/01/2317 January 2023 | Compulsory strike-off action has been suspended |
| 17/01/2317 January 2023 | Compulsory strike-off action has been suspended |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 12/10/2112 October 2021 | Appointment of Mr Barry Louis Kasoff as a director on 2021-09-30 |
| 12/10/2112 October 2021 | Termination of appointment of Michael Havener as a director on 2021-09-30 |
| 12/10/2112 October 2021 | Termination of appointment of Michael Havener as a secretary on 2021-09-30 |
| 12/10/2112 October 2021 | Appointment of Mr Barry Louis Kasoff as a secretary on 2021-09-30 |
| 04/08/214 August 2021 | Appointment of Mr Michael Havener as a secretary on 2021-08-04 |
| 04/08/214 August 2021 | Termination of appointment of Alice Riviezzo as a secretary on 2021-08-04 |
| 04/08/214 August 2021 | Appointment of Mr Michael Havener as a director on 2021-08-04 |
| 04/08/214 August 2021 | Termination of appointment of Alice Riviezzo as a director on 2021-08-04 |
| 18/06/2118 June 2021 | Resolutions |
| 18/06/2118 June 2021 | Resolutions |
| 18/06/2118 June 2021 | Memorandum and Articles of Association |
| 06/05/206 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN STONE |
| 24/04/2024 April 2020 | ADOPT ARTICLES 14/04/2020 |
| 24/04/2024 April 2020 | ARTICLES OF ASSOCIATION |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 16/12/1916 December 2019 | REGISTERED OFFICE CHANGED ON 16/12/2019 FROM GENESIS HOUSE 17 GODLIMAN STREET LONDON EC4V 5BD ENGLAND |
| 13/11/1913 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/07/1922 July 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCADAMS |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 15/10/1815 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 06/12/176 December 2017 | DIRECTOR APPOINTED MRS ALICE RIVIEZZO |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC FAIRTLOUGH |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, SECRETARY DOMINIC FAIRTLOUGH |
| 05/12/175 December 2017 | SECRETARY APPOINTED MRS ALICE RIVIEZZO |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/04/1611 April 2016 | DIRECTOR APPOINTED MR KEVIN MCADAMS |
| 11/04/1611 April 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID TRINE |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, DIRECTOR THEODORE SCHAFFT |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, SECRETARY LESLIE ASKINS |
| 08/04/168 April 2016 | SECRETARY APPOINTED MR DOMINIC RAYMOD FAIRTLOUGH |
| 14/01/1614 January 2016 | REGISTERED OFFICE CHANGED ON 14/01/2016 FROM, HYGEIA 66 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE |
| 30/10/1530 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS SCOTT ASKINS LEONARD / 16/10/2015 |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/03/1527 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 11/11/1411 November 2014 | AUDITOR'S RESIGNATION |
| 21/10/1421 October 2014 | SECTION 519 |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/05/147 May 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 21/03/1421 March 2014 | DIRECTOR APPOINTED MR EAVID EARL TRINE |
| 21/03/1421 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EAVID EARL TRINE / 10/02/2014 |
| 05/02/145 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC RAYMOND FAIRCLOUGH / 04/09/2013 |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED THEODORE PAUL SCHAFFT |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MR JOHN DANIEL STONE |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED DOMINIC RAYMOND FAIRCLOUGH |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JENNIE MCQUADE |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER SALAS |
| 17/10/1317 October 2013 | SECRETARY APPOINTED MS SCOTT ASKINS LEONARD |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, SECRETARY MATTHEW FREDRICKSON |
| 30/07/1330 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 20/03/1320 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 03/10/123 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 22/03/1222 March 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 09/12/119 December 2011 | COURT ORDER CONFIRMING COMPLETION OF MERGER |
| 09/12/119 December 2011 | COURT ORDER CONFIRMING COMPLETION OF MERGER |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/09/1122 September 2011 | CBO1 NOTICE OF A CROSS BORDER MERGER INVOLVING A UK REGISTERED COMPANY |
| 22/09/1122 September 2011 | CB01 NOTICE OF A CROSS BORDER MERGER INVOLVING A UK REGISTERED COMPANY |
| 12/08/1112 August 2011 | CB01-CROSS BORDER MERGER NOTICE |
| 08/08/118 August 2011 | CBO1- CROSS BORDER MERGER NOTICE |
| 02/08/112 August 2011 | CB01 - DRAFT TERMS OF MERGER |
| 18/07/1118 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 30/03/1130 March 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 01/03/111 March 2011 | COMPANY NAME CHANGED ACT BUSINESS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 01/03/11 |
| 01/03/111 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/02/117 February 2011 | 30/12/10 STATEMENT OF CAPITAL GBP 30608 |
| 07/02/117 February 2011 | 29/12/10 STATEMENT OF CAPITAL GBP 30609 |
| 07/02/117 February 2011 | 31/12/10 STATEMENT OF CAPITAL GBP 30609 |
| 07/02/117 February 2011 | 30/12/10 STATEMENT OF CAPITAL GBP 30607 |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MARINA BOGARD |
| 21/10/1021 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER SALAS / 09/02/2010 |
| 04/05/104 May 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIE LYNN MCQUADE / 09/02/2010 |
| 04/05/104 May 2010 | DIRECTOR APPOINTED MARINA BOGARD |
| 03/05/103 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WESTCOAT |
| 27/01/1027 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/07/082 July 2008 | REGISTERED OFFICE CHANGED ON 02/07/2008 FROM, HYGEIA 66 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE, ENGLAND |
| 01/07/081 July 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARK KELLY |
| 01/07/081 July 2008 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM, HYGEIA 66 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE, ENGLAND |
| 01/07/081 July 2008 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM, 6TH FLOOR, QUEENS HOUSE, KYMBERLEY ROAD, HARROW, MIDDLESEX, HA1 1US |
| 01/07/081 July 2008 | DIRECTOR APPOINTED JENNIE LYNN MCQUADE |
| 01/07/081 July 2008 | DIRECTOR APPOINTED PETER SALAS |
| 02/01/082 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | SECRETARY RESIGNED |
| 08/11/078 November 2007 | NEW SECRETARY APPOINTED |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 02/07/072 July 2007 | SECRETARY RESIGNED |
| 05/06/075 June 2007 | RETURN MADE UP TO 09/02/07; NO CHANGE OF MEMBERS |
| 30/01/0730 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0730 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0725 January 2007 | SECRETARY RESIGNED |
| 25/01/0725 January 2007 | NEW SECRETARY APPOINTED |
| 09/12/069 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0614 November 2006 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/11/0614 November 2006 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/11/0614 November 2006 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/08/0622 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | NEW DIRECTOR APPOINTED |
| 27/04/0627 April 2006 | NEW SECRETARY APPOINTED |
| 19/04/0619 April 2006 | DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | SECRETARY RESIGNED |
| 27/04/0527 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 24/02/0524 February 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 22/06/0422 June 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/11/033 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 22/03/0322 March 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 25/02/0225 February 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/10/0110 October 2001 | NEW SECRETARY APPOINTED |
| 10/10/0110 October 2001 | NEW DIRECTOR APPOINTED |
| 23/04/0123 April 2001 | DIRECTOR RESIGNED |
| 23/04/0123 April 2001 | SECRETARY RESIGNED |
| 01/03/011 March 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/10/0031 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 31/03/0031 March 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99 |
| 24/04/9924 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 10/04/9910 April 1999 | DIRECTOR RESIGNED |
| 16/03/9916 March 1999 | RETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS |
| 25/01/9925 January 1999 | COMPANY NAME CHANGED MULTIMEDIA AND TELECONFERENCING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 26/01/99 |
| 14/08/9814 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/989 April 1998 | RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS |
| 09/01/989 January 1998 | ADOPT MEM AND ARTS 19/12/97 |
| 08/01/988 January 1998 | NEW DIRECTOR APPOINTED |
| 08/01/988 January 1998 | NEW DIRECTOR APPOINTED |
| 08/01/988 January 1998 | NEW DIRECTOR APPOINTED |
| 08/01/988 January 1998 | NEW DIRECTOR APPOINTED |
| 19/12/9719 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/973 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 06/11/976 November 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/11/975 November 1997 | DIRECTOR RESIGNED |
| 05/11/975 November 1997 | DIRECTOR RESIGNED |
| 05/11/975 November 1997 | ALTER MEM AND ARTS 09/10/97 |
| 12/05/9712 May 1997 | RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS |
| 12/05/9712 May 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/12/96 |
| 26/09/9626 September 1996 | ALTER MEM AND ARTS 09/09/96 |
| 20/05/9620 May 1996 | NEW DIRECTOR APPOINTED |
| 20/05/9620 May 1996 | NEW DIRECTOR APPOINTED |
| 24/04/9624 April 1996 | ALTER MEM AND ARTS 28/03/96 |
| 24/04/9624 April 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/03/96 |
| 07/03/967 March 1996 | NEW DIRECTOR APPOINTED |
| 07/03/967 March 1996 | SECRETARY RESIGNED |
| 07/03/967 March 1996 | REGISTERED OFFICE CHANGED ON 07/03/96 FROM: ALRESFORD HOUSE, 60 WEST STREET, FARNHAM, SURREY GU9 7EH |
| 07/03/967 March 1996 | NEW SECRETARY APPOINTED |
| 07/03/967 March 1996 | DIRECTOR RESIGNED |
| 06/03/966 March 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/02/96 |
| 06/03/966 March 1996 | NC INC ALREADY ADJUSTED 21/02/96 |
| 06/03/966 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 06/03/966 March 1996 | REGISTERED OFFICE CHANGED ON 06/03/96 FROM: 372 OLD STREET, LONDON, EC1V 9LT |
| 06/03/966 March 1996 | NEW DIRECTOR APPOINTED |
| 06/03/966 March 1996 | NEW DIRECTOR APPOINTED |
| 06/03/966 March 1996 | £ NC 1000/1000000 21/02/96 |
| 09/02/969 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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