ACT TELECONFERENCING LIMITED

02707124
88 WOOD STREET LONDON EC2V 7QF

Documents

Documents
Date Category Description Pages
03 Sep 2019 gazette Gazette Dissolved Liquidation 1 Buy now
03 Jun 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting 28 Buy now
05 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
28 Sep 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
28 Sep 2018 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
28 Sep 2018 resolution Resolution 2 Buy now
02 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
02 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
02 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
02 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
02 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
10 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2017 officers Appointment of director (Mrs Alice Riviezzo) 2 Buy now
05 Dec 2017 officers Appointment of secretary (Mrs Alice Riviezzo) 2 Buy now
05 Dec 2017 officers Termination of appointment of secretary (Dominic Raymond Fairtlough) 1 Buy now
05 Dec 2017 officers Termination of appointment of director (Dominic Raymond Fairtlough) 1 Buy now
25 Sep 2017 accounts Annual Accounts 15 Buy now
12 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Oct 2016 accounts Annual Accounts 13 Buy now
15 Apr 2016 annual-return Annual Return 5 Buy now
15 Apr 2016 officers Appointment of director (Mr Kevin James Mc Adams) 2 Buy now
14 Apr 2016 officers Appointment of secretary (Mr Dominic Raymond Fairtlough) 2 Buy now
14 Apr 2016 officers Termination of appointment of director (David Earl Trine) 1 Buy now
14 Apr 2016 officers Termination of appointment of director (Theodore Paul Schafft) 1 Buy now
14 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2015 accounts Annual Accounts 14 Buy now
03 Jun 2015 annual-return Annual Return 19 Buy now
07 May 2015 annual-return Annual Return 7 Buy now
08 Dec 2014 annual-return Annual Return 19 Buy now
08 Dec 2014 annual-return Annual Return 17 Buy now
08 Dec 2014 annual-return Annual Return 17 Buy now
08 Dec 2014 annual-return Annual Return 17 Buy now
11 Nov 2014 auditors Auditors Resignation Company 2 Buy now
21 Oct 2014 miscellaneous Miscellaneous 1 Buy now
07 Oct 2014 accounts Annual Accounts 12 Buy now
06 May 2014 annual-return Annual Return 7 Buy now
01 May 2014 officers Appointment of director (Mr David Earl Trine) 2 Buy now
01 May 2014 officers Appointment of director (Mr Theodore Paul Schafft) 2 Buy now
01 May 2014 officers Appointment of director (Mr John Daniel Stone) 2 Buy now
01 May 2014 officers Appointment of director (Mr Dominic Raymond Fairtlough) 2 Buy now
01 May 2014 officers Termination of appointment of director (Jennie Mcquade) 1 Buy now
01 May 2014 officers Termination of appointment of secretary (Matthew Fredrickson) 1 Buy now
01 May 2014 officers Termination of appointment of director (Peter Salas) 1 Buy now
30 Jul 2013 accounts Annual Accounts 13 Buy now
05 Jun 2013 annual-return Annual Return 6 Buy now
03 Oct 2012 accounts Annual Accounts 15 Buy now
19 Apr 2012 annual-return Annual Return 6 Buy now
05 Oct 2011 accounts Annual Accounts 16 Buy now
09 May 2011 annual-return Annual Return 6 Buy now
21 Oct 2010 accounts Annual Accounts 19 Buy now
05 May 2010 annual-return Annual Return 5 Buy now
04 May 2010 officers Change of particulars for director (Mr. Peter Salas) 2 Buy now
04 May 2010 officers Change of particulars for director (Jennie Lynn Mcquade) 2 Buy now
03 May 2010 officers Termination of appointment of director (Jeremy Wescoat) 1 Buy now
27 Jan 2010 accounts Annual Accounts 23 Buy now
27 Apr 2009 annual-return Return made up to 09/04/09; full list of members 4 Buy now
31 Dec 2008 accounts Annual Accounts 20 Buy now
09 Jul 2008 officers Director appointed jennie lynn mcquade 1 Buy now
09 Jul 2008 officers Appointment terminated director mark kelly 1 Buy now
08 Jul 2008 annual-return Return made up to 09/04/08; full list of members 3 Buy now
08 Jul 2008 officers Director appointed mr. Peter salas 1 Buy now
13 Jun 2008 address Registered office changed on 13/06/2008 from, queens house, kymberley road, harrow, middlesex, HA1 1US 1 Buy now
03 Jun 2008 mortgage Particulars of a mortgage or charge / charge no: 6 3 Buy now
02 Jan 2008 accounts Annual Accounts 20 Buy now
08 Nov 2007 officers Secretary resigned 1 Buy now
08 Nov 2007 officers New director appointed 2 Buy now
08 Nov 2007 officers New secretary appointed 2 Buy now
08 Nov 2007 officers New director appointed 2 Buy now
02 Jul 2007 officers Director resigned 1 Buy now
02 Jul 2007 officers Secretary resigned 1 Buy now
05 Jun 2007 annual-return Return made up to 09/04/07; no change of members 6 Buy now
25 Jan 2007 officers New secretary appointed 2 Buy now
25 Jan 2007 officers Secretary resigned 1 Buy now
22 Aug 2006 accounts Annual Accounts 22 Buy now
18 Apr 2006 annual-return Return made up to 09/04/06; full list of members 7 Buy now
18 Apr 2006 officers Director resigned 1 Buy now
20 Dec 2005 officers Director resigned 2 Buy now
27 Apr 2005 accounts Annual Accounts 19 Buy now
27 Apr 2005 annual-return Return made up to 09/04/05; full list of members 7 Buy now
01 Mar 2005 officers New director appointed 2 Buy now
21 Dec 2004 address Registered office changed on 21/12/04 from: 7 pilgrim street, london, EC4V 6LB 1 Buy now
31 Oct 2004 accounts Annual Accounts 19 Buy now
02 Jul 2004 officers New director appointed 2 Buy now
17 Jun 2004 officers Director resigned 1 Buy now
17 Jun 2004 officers Director resigned 1 Buy now
26 Apr 2004 annual-return Return made up to 09/04/04; no change of members 7 Buy now
04 Feb 2004 accounts Annual Accounts 16 Buy now
03 Nov 2003 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now
20 May 2003 annual-return Return made up to 09/04/03; no change of members 7 Buy now
16 May 2003 accounts Annual Accounts 14 Buy now
03 May 2003 officers Director's particulars changed 1 Buy now
04 Nov 2002 accounts Delivery ext'd 3 mth 31/12/01 1 Buy now
19 Apr 2002 annual-return Return made up to 09/04/02; full list of members 4 Buy now
05 Feb 2002 officers Director's particulars changed 1 Buy now
27 Jun 2001 mortgage Particulars of mortgage/charge 3 Buy now
08 May 2001 annual-return Return made up to 09/04/01; full list of members 7 Buy now
06 Apr 2001 accounts Annual Accounts 14 Buy now
26 Jan 2001 resolution Resolution 2 Buy now
04 Dec 2000 accounts Annual Accounts 14 Buy now
27 Oct 2000 accounts Delivery ext'd 3 mth 31/12/99 1 Buy now