ACTECS LIMITED
Company number 03901866 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 27 Nov 2012 | STRUCK OFF AND DISSOLVED | View document |
| 14 Aug 2012 | FIRST GAZETTE | View document |
| 7 Feb 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 10 Jan 2012 | FIRST GAZETTE | View document |
| 28 Jan 2011 | Annual return made up to 4 January 2011 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 22 Jan 2010 | Annual return made up to 4 January 2010 with full list of shareholders | View document |
| 10 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 9 Feb 2009 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | View document |
| 9 Feb 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | View document |
| 6 Feb 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 6 Feb 2009 | SECRETARY RESIGNED JENNIFER COOPER | View document |
| 6 Feb 2009 | DIRECTOR RESIGNED ALAN COOPER | View document |
| 12 Aug 2008 | REGISTERED OFFICE CHANGED ON 12/08/08 FROM: 18 WEST BAR BANBURY OXON OX16 9RR | View document |
| 27 Dec 2007 | REGISTERED OFFICE CHANGED ON 27/12/07 FROM: KINETON HOUSE 31 HORSE FAIR BANBURY OXON OX16 0AE | View document |
| 1 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Jan 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 1 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 29 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jan 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/01/06 | View document |
| 11 Jan 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 | View document |
| 11 Jan 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: KINETON HOUSE 31 HORSE FAIR BANBURY OX16 0AE | View document |
| 11 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 19 Aug 2005 | DIRECTOR RESIGNED | View document |
| 24 Jan 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS | View document |
| 24 Jan 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 15 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS | View document |
| 1 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 30 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS | View document |
| 5 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 14 Jan 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS | View document |
| 2 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 6 Feb 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/02/01;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 12 Jan 2001 | REGISTERED OFFICE CHANGED ON 12/01/01 FROM: C/O ANIZ VISRAM & CO ASTON SCIENCE PARK, LOVE LANE BIRMINGHAM WEST MIDLANDS B7 4BJ | View document |
| 27 Oct 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 | View document |
| 10 Jan 2000 | DIRECTOR RESIGNED | View document |
| 10 Jan 2000 | SECRETARY RESIGNED | View document |
| 10 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 10 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Jan 2000 | Incorporation | View document |