ACTCROFT LIMITED

Company number 03414845 ·

Dissolved

55 filings

Date Filing
23 Dec 2014 STRUCK OFF AND DISSOLVED View document
9 Sep 2014 FIRST GAZETTE View document
4 Dec 2013 DISS40 (DISS40(SOAD)) View document
3 Dec 2013 FIRST GAZETTE View document
2 Dec 2013 Annual return made up to 5 August 2013 with full list of shareholders View document
2 Dec 2013 APPOINTMENT TERMINATED, SECRETARY ASD CONSULTANTS LIMITED View document
2 Dec 2013 REGISTERED OFFICE CHANGED ON 02/12/2013 FROM · 94-96 SEYMOUR PLACE · LONDON · W1H 1NB · UNITED KINGDOM View document
6 Jun 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
5 Sep 2012 Annual return made up to 5 August 2012 with full list of shareholders View document
6 Jun 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
9 Sep 2011 Annual return made up to 5 August 2011 with full list of shareholders View document
24 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
4 Oct 2010 Annual return made up to 5 August 2010 with full list of shareholders View document
4 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES KAO / 05/08/2010 View document
4 Oct 2010 REGISTERED OFFICE CHANGED ON 04/10/2010 FROM 94-96 SEYMOUR PLACE LONDON W1H 1NB View document
4 Oct 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASD CONSULTANTS LIMITED / 05/08/2010 View document
26 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
9 Nov 2009 Annual return made up to 5 August 2009 with full list of shareholders View document
25 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
12 Sep 2008 RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS View document
30 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
10 Aug 2007 RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS View document
25 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
26 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
17 Oct 2006 REGISTERED OFFICE CHANGED ON 17/10/06 FROM: G OFFICE CHANGED 17/10/06 ASD HOUSE 20 CRAVEN TERRACE LONDON W2 3QH View document
5 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
29 Aug 2006 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS View document
18 Nov 2005 RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS View document
13 Aug 2004 RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS View document
5 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
30 Sep 2003 RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS View document
4 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
4 Jul 2003 DIRECTOR RESIGNED View document
18 Mar 2003 NEW DIRECTOR APPOINTED View document
28 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
27 Aug 2002 RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS View document
6 Sep 2001 RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS View document
2 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 View document
26 Oct 2000 RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS View document
27 Jul 2000 RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS View document
27 Jul 2000 RETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS View document
27 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
26 Jul 2000 NEW SECRETARY APPOINTED View document
26 Jul 2000 SECRETARY RESIGNED View document
17 Aug 1999 STRIKE-OFF ACTION DISCONTINUED View document
13 Aug 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 View document
4 May 1999 FIRST GAZETTE View document
24 Feb 1999 DIRECTOR RESIGNED View document
24 Feb 1999 REGISTERED OFFICE CHANGED ON 24/02/99 FROM: G OFFICE CHANGED 24/02/99 1ST FLOOR OFFICES 8-10 STAMFORD HILL, LONDON N16 6XZ View document
24 Feb 1999 NEW DIRECTOR APPOINTED View document
11 Sep 1998 NEW DIRECTOR APPOINTED View document
11 Sep 1998 DIRECTOR RESIGNED View document
21 Apr 1998 NEW SECRETARY APPOINTED View document
21 Apr 1998 NEW DIRECTOR APPOINTED View document
5 Aug 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document