ACTON TRANSMISSION LIMITED


Registered number: 04766851
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Name: ACTON TRANSMISSION LIMITED
ACTON TRANSMISSION LTD
Address: UNIT 6-8, 11 COLVILLE ROAD, LONDON, W3 8BL
Incorporation Date: 2003-05-16

Company status: Dissolved


Company Documents

date name form type
2014-08-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-06-09 31/03/14 TOTAL EXEMPTION SMALL AA
2014-12-09 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-08-14 APPLICATION FOR STRIKING-OFF DS01
2013-05-16 16/05/13 FULL LIST AR01
2013-12-13 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-24 31/03/12 TOTAL EXEMPTION SMALL AA
2012-05-17 16/05/12 FULL LIST AR01
2011-12-19 31/03/11 TOTAL EXEMPTION SMALL AA
2011-06-06 16/05/11 FULL LIST AR01
2010-05-26 DIRECTOR'S CHANGE OF PARTICULARS / HUTSON ROCK / 01/01/2010 CH01
2010-01-20 31/03/09 TOTAL EXEMPTION FULL AA
2010-05-26 16/05/10 FULL LIST AR01
2010-12-23 31/03/10 TOTAL EXEMPTION SMALL AA
2010-05-26 DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR HIPGRAVE / 01/01/2010 CH01
2009-02-04 31/03/08 TOTAL EXEMPTION FULL AA
2009-05-26 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS 363a
2008-08-19 RETURN MADE UP TO 16/05/08; NO CHANGE OF MEMBERS 363s
2008-01-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-01-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2007-06-26 RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS 363s
2006-07-28 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS 363s
2006-01-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-07-04 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS 363s
2004-11-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-05-12 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 225
2004-05-08 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS 363s
2003-05-16 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-03-16 15:01:03