ACTULINK DEVELOPMENTS LIMITED
Company number 03978401 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 7 Jan 2020 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 22 Oct 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 11 Oct 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 4 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES | View document |
| 8 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA GRAY / 15/01/2019 | View document |
| 8 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN GRAY / 15/01/2019 | View document |
| 8 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MRS CATHERINE EMMA GRAY / 15/01/2019 | View document |
| 8 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON GRAY / 15/01/2019 | View document |
| 15 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 24 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA GRAY / 21/06/2018 | View document |
| 23 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN GRAY / 21/06/2018 | View document |
| 23 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MRS CATHERINE EMMA GRAY / 21/06/2018 | View document |
| 23 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON GRAY / 21/06/2018 | View document |
| 21 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MRS CATHERINE EMMA GRAY / 20/06/2018 | View document |
| 21 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN GRAY / 20/06/2018 | View document |
| 21 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA GRAY / 20/06/2018 | View document |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 9 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 20 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 23 May 2016 | CHANGE PERSON AS DIRECTOR | View document |
| 23 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders | View document |
| 20 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MAVIS PATRICIA GRAY / 20/04/2016 | View document |
| 20 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON GRAY / 20/04/2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 26 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 18 May 2015 | Annual return made up to 20 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 7 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 22 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 6 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 2 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 27 Nov 2012 | 12/10/12 STATEMENT OF CAPITAL GBP 4 | View document |
| 27 Nov 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 2 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 24 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA GRAY / 23/01/2012 | View document |
| 24 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON GRAY / 23/01/2012 | View document |
| 24 Oct 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 20 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA GRAY / 06/05/2011 | View document |
| 20 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON GRAY / 06/05/2011 | View document |
| 20 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders | View document |
| 27 Oct 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 20 Apr 2010 | Annual return made up to 20 April 2010 with full list of shareholders | View document |
| 29 Oct 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 16 Sep 2009 | REGISTERED OFFICE CHANGED ON 16/09/2009 FROM PELHAM CHARTERED ACCOUNTANTS 16 DUDLEY STREET GRIMSBY NORTH EAST LINCOLNSHIRE DN31 2AB | View document |
| 20 Apr 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | View document |
| 20 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA JAUREGUI / 01/04/2009 | View document |
| 20 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GRAY / 14/01/2009 | View document |
| 20 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA GRAY / 14/01/2009 | View document |
| 22 Sep 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 28 Apr 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | View document |
| 17 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA JAUREGUI / 07/04/2008 | View document |
| 17 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GRAY / 07/04/2008 | View document |
| 4 Jan 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Jan 2008 | NC INC ALREADY ADJUSTED 17/12/07 | View document |
| 2 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 5 Jun 2007 | REGISTERED OFFICE CHANGED ON 05/06/07 FROM: 16 DUDLEY STREET GRIMSBY NORTH EAST LINCOLNSHIRE DN31 2AB | View document |
| 5 Jun 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | View document |
| 14 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 8 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 9 May 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | View document |
| 9 Feb 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 27 Apr 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS | View document |
| 5 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 5 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Apr 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS | View document |
| 1 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 22 May 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS | View document |
| 18 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 15 May 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS | View document |
| 17 Oct 2000 | REGISTERED OFFICE CHANGED ON 17/10/00 FROM: WILLOWS FARM STATION ROAD, EAST HALTON IMMINGHAM SOUTH HUMBERSIDE DN40 3PU | View document |
| 16 May 2000 | SECRETARY RESIGNED | View document |
| 16 May 2000 | REGISTERED OFFICE CHANGED ON 16/05/00 FROM: 2ND FLOOR MOUNTBARROW HOUSE 12 ELIZABETH STREET, LONDON SW1W 9RB | View document |
| 16 May 2000 | DIRECTOR RESIGNED | View document |
| 16 May 2000 | NEW SECRETARY APPOINTED | View document |
| 16 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |