E-ACT ENTERPRISES LIMITED

Company number 07474228

Date	Type	Description	View / Download
30 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jun 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jun 2014	DS01	Application to strike the company off the register	(3 pages)
06 Feb 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-02-06 GBP 1	(5 pages)
04 Feb 2014	AP01	Appointment of David Moran as a director	(2 pages)
26 Nov 2013	TM02	Termination of appointment of Christopher Balderstone as a secretary	(1 page)
17 Oct 2013	TM01	Termination of appointment of Sir Bruce Liddington as a director	(1 page)
17 Oct 2013	TM01	Termination of appointment of Stephen Perry as a director	(1 page)
13 Aug 2013	AP04	Appointment of Bwb Secretarial Limited as a secretary	(2 pages)
16 May 2013	AA	Full accounts made up to 31 August 2012	(11 pages)
11 Apr 2013	AD01	Registered office address changed from 10 Whitfield Street London W1T 2RE England on 11 April 2013	(1 page)
08 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(4 pages)
30 Aug 2012	AP01	Appointment of Dr Ann Geraldine Limb as a director	(2 pages)
17 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Be appointed as a director 19/07/2012	(1 page)
04 May 2012	AA	Accounts for a dormant company made up to 31 August 2011	(2 pages)
30 Mar 2012	AP01	Appointment of Dr Stephen Perry as a director	(2 pages)
30 Mar 2012	TM01	Termination of appointment of Noorzaman Rashid as a director	(1 page)
10 Jan 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(4 pages)
09 Jan 2012	AD01	Registered office address changed from 10 Whitfield Street London London W1T 2RE England on 9 January 2012	(1 page)
05 May 2011	CH01	Director's details changed for Dr Noorzaman Rashid on 28 April 2011	(2 pages)
24 Jan 2011	AA01	Current accounting period shortened from 31 December 2011 to 31 August 2011	(3 pages)
20 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(15 pages)