ACT DESIGN LTD

Name:	ACT DESIGN LTD ACT DESIGN LIMITED
Address:	SECOND FLOOR, 123 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4JQ
Incorporation Date:	2002-06-27

Company Documents

date	name	form type
2022-04-04	APPOINTMENT TERMINATED, DIRECTOR MYRIAM BADERMAN	TM01
2022-05-12	APPLICATION FOR STRIKING-OFF	DS01
2022-08-09	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2022-06-14	VOLUNTARY STRIKE OFF SUSPENDED	SOAS(A)
2022-05-24	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2021-06-30	30/06/20 TOTAL EXEMPTION FULL	AA
2021-10-13	CONFIRMATION STATEMENT MADE ON 12/10/21, NO UPDATES	CS01
2020-10-12	CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES	CS01
2020-10-12	CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES	CS01
2020-03-31	30/06/19 TOTAL EXEMPTION FULL	AA
2019-03-29	30/06/18 TOTAL EXEMPTION FULL	AA
2019-07-16	REGISTERED OFFICE CHANGED ON 16/07/2019 FROMCHALLONER HOUSE, 2ND FLOOR 19 CLERKENWELL CLOSELONDONEC1R 0RRENGLAND	AD01
2019-09-06	CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES	CS01
2018-07-11	CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES	CS01
2018-02-20	REGISTERED OFFICE CHANGED ON 20/02/2018 FROMC/O C/O MAURICE J BUSHELL & COTHIRD FLOOR 120 MOORGATELONDONEC2M 6UR	AD01
2018-01-31	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN BADERMAN	PSC01
2018-03-29	30/06/17 TOTAL EXEMPTION FULL	AA
2018-01-31	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MYRIAM BADERMAN	PSC01
2017-03-31	30/06/16 TOTAL EXEMPTION SMALL	AA
2017-07-17	CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES	CS01
2016-03-31	30/06/15 TOTAL EXEMPTION SMALL	AA
2016-07-01	27/06/16 FULL LIST	AR01
2015-03-31	30/06/14 TOTAL EXEMPTION SMALL	AA
2015-07-29	27/06/15 FULL LIST	AR01
2014-09-23	27/06/14 FULL LIST	AR01
2014-09-02	REGISTERED OFFICE CHANGED ON 02/09/2014 FROMCURZON HOUSE64 CLIFTON STREETLONDONEC2A 4HB	AD01
2014-03-31	30/06/13 TOTAL EXEMPTION SMALL	AA
2013-09-30	27/06/13 FULL LIST	AR01
2013-03-29	30/06/12 TOTAL EXEMPTION SMALL	AA
2012-07-26	27/06/12 FULL LIST	AR01
2012-03-30	30/06/11 TOTAL EXEMPTION SMALL	AA
2011-04-28	30/06/10 TOTAL EXEMPTION SMALL	AA
2011-07-07	27/06/11 FULL LIST	AR01
2010-07-30	DIRECTOR'S CHANGE OF PARTICULARS / MYRIAM BADERMAN / 26/06/2010	CH01
2010-05-05	30/06/09 TOTAL EXEMPTION SMALL	AA
2010-07-30	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BADERMAN / 27/06/2010	CH01
2010-07-30	27/06/10 FULL LIST	AR01
2009-06-30	RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS	363a
2009-05-29	30/06/08 TOTAL EXEMPTION SMALL	AA
2008-11-21	RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS	363a
2008-11-20	RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS	363a
2008-03-13	30/06/07 TOTAL EXEMPTION SMALL	AA
2007-05-10	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06	AA
2006-10-09	REGISTERED OFFICE CHANGED ON 09/10/06 FROM:WELL COURT14-16 FARRINGDON LANELONDONEC1R 3AY	287
2006-10-09	RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS	363s
2006-05-04	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05	AA
2005-05-05	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04	AA
2005-07-13	RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS	363s
2004-05-15	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03	AA
2003-07-30	RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS	363s
2003-07-29	NEW DIRECTOR APPOINTED	288a
2002-10-17	NEW SECRETARY APPOINTED	288a
2002-09-18	DIRECTOR RESIGNED	288b
2002-06-27	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2002-12-20	AD 14/09/02---------£ SI 99@1=99£ IC 1/100	88(2)R
2002-10-17	NEW DIRECTOR APPOINTED	288a
2002-09-18	SECRETARY RESIGNED	288b
2002-10-17	REGISTERED OFFICE CHANGED ON 17/10/02 FROM:152-160 CITY ROADLONDONEC1V 2NX	287