| Name: |
ACT-ON SOLUTIONS LIMITED
ACT-ON SOLUTIONS LTD |
| Address: | 26 APPLECROSS CLOSE 26 APPLECROSS CLOSE, BIRCHWOOD, WARRINGTON, ENGLAND, WA3 6UX |
| Incorporation Date: | 2007-08-13 |
| date | name | form type |
| 2020-02-11 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-08-13 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES | CS01 |
| 2019-07-08 | PREVSHO FROM 31/08/2019 TO 30/06/2019 | AA01 |
| 2019-04-03 | 31/08/18 TOTAL EXEMPTION FULL | AA |
| 2019-07-11 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | AA |
| 2019-11-15 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-04-30 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/18 | AAMD |
| 2019-10-17 | REGISTERED OFFICE CHANGED ON 17/10/2019 FROMBRUNEL HOUSE 340 FIRECREST COURTCENTRE PARKWARRINGTONCHESHIREWA1 1RG | AD01 |
| 2019-11-26 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-08-13 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES | CS01 |
| 2018-05-21 | 31/08/17 TOTAL EXEMPTION FULL | AA |
| 2017-11-16 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIM CANT | PSC01 |
| 2017-11-14 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/11/2017 | PSC09 |
| 2017-08-14 | CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES | CS01 |
| 2017-03-27 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2016-03-07 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-15 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | CS01 |
| 2015-08-13 | 13/08/15 FULL LIST | AR01 |
| 2015-05-18 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-13 | 13/08/14 FULL LIST | AR01 |
| 2014-05-07 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM26 APPLECROSS CLOSEBIRCHWOODWARRINGTONWA3 6UX | AD01 |
| 2014-04-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | AA |
| 2014-05-07 | APPOINTMENT TERMINATED, SECRETARY KIM CANT | TM02 |
| 2013-08-20 | 13/08/13 FULL LIST | AR01 |
| 2013-05-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | AA |
| 2012-08-31 | 13/08/12 FULL LIST | AR01 |
| 2012-05-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | AA |
| 2011-08-26 | 13/08/11 FULL LIST | AR01 |
| 2011-04-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | AA |
| 2010-08-30 | 13/08/10 FULL LIST | AR01 |
| 2010-08-30 | DIRECTOR'S CHANGE OF PARTICULARS / KIM CANT / 12/08/2010 | CH01 |
| 2010-03-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | AA |
| 2010-08-30 | DIRECTOR'S CHANGE OF PARTICULARS / ROB CANT / 12/08/2010 | CH01 |
| 2009-05-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | AA |
| 2009-09-14 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-08-28 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-08-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-12-03 13:52:39