ACTLINK LIMITED

Company number 03016317 ·

Dissolved

80 filings

Date Filing
17 May 2022 Final Gazette dissolved via voluntary strike-off View document
17 May 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
13 Jan 2022 Voluntary strike-off action has been suspended · 1 page View document
13 Jan 2022 Voluntary strike-off action has been suspended View document
14 Dec 2021 First Gazette notice for voluntary strike-off View document
14 Dec 2021 First Gazette notice for voluntary strike-off · 1 page View document
1 Dec 2021 Application to strike the company off the register · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
29 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
6 Feb 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
18 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
14 Feb 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
23 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
31 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES View document
21 Mar 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
31 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View document
21 Mar 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
2 Feb 2016 Annual return made up to 31 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
9 Mar 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
10 Feb 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
18 Mar 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
4 Feb 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
25 Mar 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
1 Feb 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
12 Mar 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
31 Jan 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
29 Mar 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
15 Feb 2011 Annual return made up to 31 January 2011 with full list of shareholders View document
16 Apr 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
6 Feb 2010 Annual return made up to 31 January 2010 with full list of shareholders View document
27 Sep 2009 REGISTERED OFFICE CHANGED ON 27/09/2009 FROM 1ST FLOOR CHARLOTTE HOUSE 10 CHARLOTTE STREET MANCHESTER M1 4EX View document
23 Mar 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
13 Feb 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
4 Nov 2008 REGISTERED OFFICE CHANGED ON 04/11/2008 FROM 1ST FLOOR 10 CHARLOTTE STREET MANCHESTER M1 4EX View document
8 Mar 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
12 Feb 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View document
28 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
21 Feb 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View document
2 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
28 Feb 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS View document
16 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
17 Feb 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS View document
1 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
12 Feb 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS View document
9 Mar 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS View document
9 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
9 Mar 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
1 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
4 Feb 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS View document
25 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 View document
2 Feb 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS View document
29 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
8 Feb 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS View document
8 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
3 Feb 1999 RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS View document
26 May 1998 DIRECTOR'S PARTICULARS CHANGED View document
13 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View document
10 Feb 1998 RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS View document
24 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View document
18 Feb 1997 RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS View document
8 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 View document
15 Feb 1996 RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS View document
23 May 1995 S366A DISP HOLDING AGM 07/02/95 View document
8 Mar 1995 NEW SECRETARY APPOINTED View document
24 Feb 1995 REGISTERED OFFICE CHANGED ON 24/02/95 FROM: 1ST FLOOR 10 CHARLOTTE STREET MANCHESTER M1 1HX View document
24 Feb 1995 NEW DIRECTOR APPOINTED View document
17 Feb 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 View document
17 Feb 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Feb 1995 REGISTERED OFFICE CHANGED ON 17/02/95 FROM: 1ST FLOOR CHARLOTTE HOUSE 10 CHARLOTTE STREET MANCHESTER M1 4EX View document
15 Feb 1995 REGISTERED OFFICE CHANGED ON 15/02/95 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE View document
15 Feb 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Feb 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
31 Jan 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document