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Actualfree Limited

Documents

Total Documents85
Total Pages361

Filing History

9 March 2010Final Gazette dissolved via voluntary strike-off
9 March 2010Final Gazette dissolved via voluntary strike-off
20 January 2010Voluntary strike-off action has been suspended
20 January 2010Voluntary strike-off action has been suspended
24 November 2009First Gazette notice for voluntary strike-off
24 November 2009First Gazette notice for voluntary strike-off
12 November 2009Application to strike the company off the register
12 November 2009Application to strike the company off the register
11 November 2009Annual return made up to 9 September 2009 with a full list of shareholders
11 November 2009Annual return made up to 9 September 2009 with a full list of shareholders
11 November 2009Annual return made up to 9 September 2009 with a full list of shareholders
23 September 2009Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
23 September 2009Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
23 September 2009Gbp sr 1000000@1
23 September 2009Gbp sr 1000000@1
20 May 2009Total exemption small company accounts made up to 31 March 2009
20 May 2009Total exemption small company accounts made up to 31 March 2009
5 May 2009Return made up to 01/05/09; full list of members
5 May 2009Return made up to 01/05/09; full list of members
19 June 2008Total exemption small company accounts made up to 31 March 2008
19 June 2008Total exemption small company accounts made up to 31 March 2008
2 May 2008Return made up to 01/05/08; full list of members
2 May 2008Return made up to 01/05/08; full list of members
13 August 2007New secretary appointed
13 August 2007New secretary appointed
6 August 2007Return made up to 01/05/07; full list of members
6 August 2007Return made up to 01/05/07; full list of members
26 July 2007Director resigned
26 July 2007Secretary resigned
26 July 2007Secretary resigned
26 July 2007Director resigned
18 May 2007Total exemption small company accounts made up to 31 March 2007
18 May 2007Total exemption small company accounts made up to 31 March 2007
22 May 2006Total exemption small company accounts made up to 31 March 2006
22 May 2006Total exemption small company accounts made up to 31 March 2006
9 May 2006Return made up to 01/05/06; full list of members
9 May 2006Return made up to 01/05/06; full list of members
1 June 2005Total exemption small company accounts made up to 31 March 2005
1 June 2005Total exemption small company accounts made up to 31 March 2005
18 May 2005Return made up to 01/05/05; full list of members
18 May 2005Return made up to 01/05/05; full list of members
2 September 2004Total exemption small company accounts made up to 31 March 2004
2 September 2004Total exemption small company accounts made up to 31 March 2004
11 June 2004Return made up to 01/05/04; full list of members
11 June 2004Return made up to 01/05/04; full list of members
17 June 2003Return made up to 01/05/03; full list of members
17 June 2003Return made up to 01/05/03; full list of members
7 June 2003Total exemption small company accounts made up to 31 March 2003
7 June 2003Total exemption small company accounts made up to 31 March 2003
16 June 2002Total exemption small company accounts made up to 31 March 2002
16 June 2002Total exemption small company accounts made up to 31 March 2002
22 May 2002Return made up to 01/05/02; full list of members
22 May 2002Return made up to 01/05/02; full list of members
25 June 2001Accounts for a small company made up to 31 March 2001
25 June 2001Accounts for a small company made up to 31 March 2001
21 June 2001Return made up to 01/05/01; full list of members
21 June 2001Return made up to 01/05/01; full list of members
22 June 2000Accounts for a small company made up to 31 March 2000
22 June 2000Accounts for a small company made up to 31 March 2000
26 May 2000Return made up to 01/05/00; full list of members
26 May 2000Return made up to 01/05/00; full list of members
  • 363(353) ‐ Location of register of members address changed
21 June 1999Return made up to 01/05/99; no change of members
21 June 1999Return made up to 01/05/99; no change of members
19 May 1999Accounts for a small company made up to 31 March 1999
19 May 1999Accounts for a small company made up to 31 March 1999
18 August 1998Accounts for a small company made up to 31 March 1998
18 August 1998Accounts for a small company made up to 31 March 1998
19 May 1998Return made up to 01/05/98; no change of members
19 May 1998Return made up to 01/05/98; no change of members
22 June 1997Accounts for a small company made up to 31 March 1997
22 June 1997Accounts for a small company made up to 31 March 1997
12 May 1997Return made up to 01/05/97; full list of members
12 May 1997Return made up to 01/05/97; full list of members
7 April 1997Registered office changed on 07/04/97 from: graphica house upwell lane sheffield S4 8EY
7 April 1997Registered office changed on 07/04/97 from: graphica house upwell lane sheffield S4 8EY
18 June 1996Accounts for a small company made up to 31 March 1996
18 June 1996Accounts for a small company made up to 31 March 1996
20 May 1996Return made up to 01/05/96; no change of members
20 May 1996Return made up to 01/05/96; no change of members
21 September 1995Accounts for a small company made up to 31 March 1995
21 September 1995Accounts for a small company made up to 31 March 1995
31 May 1995Return made up to 01/05/95; no change of members
31 May 1995Return made up to 01/05/95; no change of members
1 May 1992Incorporation
1 May 1992Incorporation
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