ACTEECO LIMITED

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Company Documents

DateDescription
08/10/198 October 2019 STRUCK OFF AND DISSOLVED

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23/07/1923 July 2019 FIRST GAZETTE

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14/01/1914 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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03/07/183 July 2018 31/10/17 TOTAL EXEMPTION FULL

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES

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26/04/1826 April 2018 DIRECTOR APPOINTED MRS REBECCA ELIZABETH MADDEN

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23/04/1823 April 2018 DIRECTOR APPOINTED MRS DEBBIE SHEILA THAIN

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23/04/1823 April 2018 APPOINTMENT TERMINATED, DIRECTOR IAN BROWN

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23/04/1823 April 2018 DIRECTOR APPOINTED MRS LUCY JAYNE HOYLAND

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23/04/1823 April 2018 DIRECTOR APPOINTED MRS DEBORAH GASSO-BROWN

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23/04/1823 April 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID HOYLAND

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23/04/1823 April 2018 APPOINTMENT TERMINATED, DIRECTOR JAY MADDEN

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23/04/1823 April 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW THAIN

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23/04/1823 April 2018 CESSATION OF DAVID VERNON HOYLAND AS A PSC

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23/04/1823 April 2018 CESSATION OF ANDREW ROBERT THAIN AS A PSC

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES

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20/07/1720 July 2017 31/10/16 TOTAL EXEMPTION FULL

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19/07/1719 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VERNON HOYLAND / 19/07/2017

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19/07/1719 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT THAIN / 19/07/2017

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19/07/1719 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VERNON HOYLAND / 19/07/2017

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19/07/1719 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT THAIN / 19/07/2017

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25/01/1725 January 2017 REGISTERED OFFICE CHANGED ON 25/01/2017 FROM SUITE 10 HAWKESYARD HALL ARMITAGE ROAD RUGELEY STAFFORDSHIRE WS15 1PU UNITED KINGDOM

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28/11/1628 November 2016 DIRECTOR APPOINTED MR IAN BROWN

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28/11/1628 November 2016 DIRECTOR APPOINTED MR JAY NATHAN MADDEN

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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24/10/1624 October 2016 COMPANY NAME CHANGED LORDOC LIMITED CERTIFICATE ISSUED ON 24/10/16

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13/10/1613 October 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/10/1522 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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