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Actado Limited

Documents

Total Documents69
Total Pages234

Filing History

28 September 2007Return of final meeting in a members' voluntary winding up
26 January 2007Appointment of a voluntary liquidator
26 January 2007Declaration of solvency
26 January 2007Resolutions
  • LRESSP ‐ Special resolution to wind up
27 December 2006Declaration of satisfaction of mortgage/charge
12 December 2006Director resigned
12 December 2006Director resigned
3 November 2006Resolutions
  • ELRES ‐ Elective resolution
3 November 2006Accounts for a dormant company made up to 25 February 2006
24 July 2006Return made up to 05/07/06; full list of members
24 March 2006New director appointed
26 January 2006Director resigned
25 January 2006New director appointed
11 January 2006Secretary's particulars changed
29 December 2005Accounts for a dormant company made up to 26 February 2005
22 December 2005Director's particulars changed
22 December 2005Director's particulars changed
15 August 2005Return made up to 05/07/05; full list of members
27 July 2005Director resigned
24 July 2005New director appointed
10 March 2005Secretary resigned
10 March 2005New secretary appointed
29 December 2004Accounts for a dormant company made up to 28 February 2004
16 August 2004Return made up to 05/07/04; full list of members
8 June 2004New director appointed
7 June 2004Director resigned
5 April 2004New director appointed
27 March 2004Director resigned
12 January 2004Accounting reference date extended from 29/12/03 to 28/02/04
1 December 2003Accounts for a dormant company made up to 29 December 2002
28 November 2003New secretary appointed
28 November 2003Secretary resigned
16 July 2003Return made up to 05/07/03; full list of members
21 February 2003New secretary appointed
21 February 2003Secretary resigned
19 February 2003New director appointed
28 January 2003New director appointed
15 January 2003Director resigned
15 January 2003Secretary resigned
15 January 2003Director resigned
15 January 2003New director appointed
15 January 2003New secretary appointed
29 October 2002Accounts for a dormant company made up to 29 December 2001
26 September 2001Accounts for a dormant company made up to 30 December 2000
13 July 2001Return made up to 05/07/01; full list of members
29 November 2000Secretary resigned
29 November 2000New secretary appointed
25 October 2000Accounts for a dormant company made up to 1 January 2000
13 July 2000Return made up to 05/07/00; full list of members
16 December 1999New director appointed
16 December 1999Director resigned
3 November 1999Accounts for a dormant company made up to 2 January 1999
19 July 1999Return made up to 05/07/99; no change of members
26 January 1999Particulars of mortgage/charge
26 October 1998Accounts for a small company made up to 3 January 1998
30 July 1998Auditor's resignation
17 July 1998Return made up to 05/07/98; no change of members
15 July 1998Declaration of satisfaction of mortgage/charge
1 July 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 October 1997Accounts for a dormant company made up to 28 December 1996
21 July 1997Return made up to 05/07/97; full list of members
23 October 1996Registered office changed on 23/10/96 from: apex road brownhills walsall WS8 7HU
8 October 1996Accounts for a dormant company made up to 30 December 1995
12 September 1996Director's particulars changed
23 July 1996Return made up to 05/07/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
30 October 1995Accounts for a dormant company made up to 31 December 1994
24 July 1995Return made up to 05/07/95; no change of members
  • 363(288) ‐ Director's particulars changed
7 June 1986Full accounts made up to 4 January 1986
10 May 1978Memorandum of association
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