ACT 2013 LIMITED

Company number 01445322

Date	Type	Description	View / Download
25 Jun 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Mar 2019	DS01	Application to strike the company off the register	(3 pages)
26 Feb 2019	CS01	Confirmation statement made on 26 February 2019 with no updates	(3 pages)
03 May 2018	TM01	Termination of appointment of Fiona Mary Crisp as a director on 30 April 2018	(1 page)
06 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
07 Mar 2018	CS01	Confirmation statement made on 26 February 2018 with no updates	(3 pages)
26 Oct 2017	AD01	Registered office address changed from 69 Leadenhall Street 69 Leadenhall Street London EC3A 2BG England to 69 Leadenhall Street London EC3A 2BG on 26 October 2017	(1 page)
26 Oct 2017	AD01	Registered office address changed from 68 King William Street London EC4N 7DZ England to 69 Leadenhall Street 69 Leadenhall Street London EC3A 2BG on 26 October 2017	(1 page)
10 Aug 2017	TM01	Termination of appointment of Yann Francis Charles Umbricht as a director on 10 August 2017	(1 page)
09 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
09 Mar 2017	CS01	Confirmation statement made on 26 February 2017 with updates	(4 pages)
05 Jan 2017	TM01	Termination of appointment of Colin James Tyler as a director on 31 December 2016	(1 page)
18 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
17 May 2016	TM01	Termination of appointment of Alison Janet Stevens as a director on 17 May 2016	(1 page)
17 May 2016	TM01	Termination of appointment of Martyn Douglas Smith as a director on 17 May 2016	(1 page)
17 May 2016	TM01	Termination of appointment of Charles Frederick Barlow as a director on 17 May 2016	(1 page)
07 Apr 2016	CH01	Director's details changed for Mr Martyn Douglas Smith on 7 April 2016	(2 pages)
07 Apr 2016	CH01	Director's details changed for Mr Peter Richard Goshawk on 7 April 2016	(2 pages)
07 Apr 2016	CH01	Director's details changed for Mr Charles Frederick Barlow on 7 April 2016	(2 pages)
07 Apr 2016	CH03	Secretary's details changed for Maria Christina Robinson on 7 April 2016	(1 page)
24 Mar 2016	AR01	Annual return made up to 26 February 2016 no member list	(8 pages)
03 Nov 2015	AD01	Registered office address changed from 51 Moorgate London EC2R 6BH to 68 King William Street London EC4N 7DZ on 3 November 2015	(1 page)
14 May 2015	TM01	Termination of appointment of Jonathan Thomas Charles Slade as a director on 30 April 2015	(1 page)
14 May 2015	TM01	Termination of appointment of Lesley Ann Flowerdew as a director on 30 April 2015	(1 page)