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Act Group Services PLC

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Reports

Extended Company Report with Annual Accounts ACT GROUP SERVICES PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 17, 1992)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company, Dissolved
Company Number 02486112
Record last updated Saturday, April 18, 2015 12:58:03 AM UTC
Official Address One Kingdom Streetddington London W26bl Hyde Park
There are 104 companies registered at this street
Postal Code W26BL
Sector Non-trading company

Charts

Visits

ACT GROUP SERVICES PLC (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Feb 11, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Nov 11, 2011 Liquidator's progress report Liquidator's progress report
Registry Nov 11, 2011 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry May 11, 2011 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry May 11, 2011 Resolution insolvency:res re appt. of liquidator Resolution insolvency:res re appt. of liquidator
Registry May 11, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry May 11, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Mar 30, 2011 Annual return Annual return
Financials Nov 30, 2010 Annual accounts Annual accounts
Registry Jul 28, 2010 Resignation of one Director Resignation of one Director
Registry Jul 28, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 26, 2010 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jul 5, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 21, 2010 Resignation of one Director Resignation of one Director
Registry Jun 2, 2010 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 20, 2010 Annual return Annual return
Registry Mar 24, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 23, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 17, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Dec 22, 2009 Annual accounts Annual accounts
Registry Aug 17, 2009 Resignation of a director Resignation of a director
Registry Jul 31, 2009 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 5, 2009 Appointment of a secretary Appointment of a secretary
Registry May 27, 2009 Resignation of a secretary Resignation of a secretary
Registry Apr 24, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 16, 2009 Annual return Annual return
Registry Apr 6, 2009 Resignation of a director Resignation of a director
Registry Feb 27, 2009 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Feb 19, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 19, 2009 Appointment of a man as Director 2486... Appointment of a man as Director 2486...
Registry Feb 12, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Oct 20, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 14, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 7, 2008 Annual accounts Annual accounts
Registry Jun 3, 2008 Resignation of a director Resignation of a director
Registry May 30, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 30, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 23, 2008 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 4, 2008 Annual return Annual return
Financials Oct 1, 2007 Annual accounts Annual accounts
Registry Jun 1, 2007 Resignation of a director Resignation of a director
Registry May 31, 2007 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Mar 29, 2007 Annual return Annual return
Registry Jan 31, 2007 Resignation of a director Resignation of a director
Registry Jan 18, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Sep 15, 2006 Annual accounts Annual accounts
Registry Apr 3, 2006 Annual return Annual return
Financials Dec 22, 2005 Annual accounts Annual accounts
Registry Dec 14, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 7, 2005 Appointment of a director Appointment of a director
Registry Jun 4, 2005 Resignation of a director Resignation of a director
Registry Jun 1, 2005 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 6, 2005 Annual return Annual return
Financials Dec 3, 2004 Annual accounts Annual accounts
Registry Jun 30, 2004 Appointment of a secretary Appointment of a secretary
Registry Jun 30, 2004 Resignation of a secretary Resignation of a secretary
Registry Jun 1, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 13, 2004 Annual return Annual return
Registry Apr 20, 2004 Appointment of a director Appointment of a director
Registry Apr 19, 2004 Appointment of a director 2486... Appointment of a director 2486...
Registry Apr 15, 2004 Resignation of a director Resignation of a director
Registry Apr 15, 2004 Appointment of a director Appointment of a director
Registry Apr 7, 2004 Three appointments: 3 men Three appointments: 3 men
Financials Oct 29, 2003 Annual accounts Annual accounts
Registry Apr 3, 2003 Annual return Annual return
Registry Jan 2, 2003 Appointment of a secretary Appointment of a secretary
Registry Dec 30, 2002 Resignation of a secretary Resignation of a secretary
Registry Nov 30, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Sep 16, 2002 Annual accounts Annual accounts
Registry Jul 26, 2002 Appointment of a director Appointment of a director
Registry Jul 11, 2002 Appointment of a director 2486... Appointment of a director 2486...
Registry Jul 2, 2002 Resignation of a director Resignation of a director
Registry May 31, 2002 Two appointments: a man and a person Two appointments: a man and a person
Registry Mar 28, 2002 Annual return Annual return
Financials Aug 23, 2001 Annual accounts Annual accounts
Registry Aug 8, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 31, 2001 Change in situation or address of registered office 2486... Change in situation or address of registered office 2486...
Registry Apr 3, 2001 Annual return Annual return
Financials Nov 7, 2000 Annual accounts Annual accounts
Registry Aug 18, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 19, 2000 Annual return Annual return
Registry Dec 17, 1999 Appointment of a secretary Appointment of a secretary
Registry Dec 13, 1999 Resignation of a secretary Resignation of a secretary
Registry Dec 2, 1999 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Nov 25, 1999 Annual accounts Annual accounts
Registry Apr 18, 1999 Annual return Annual return
Financials Oct 14, 1998 Annual accounts Annual accounts
Registry Apr 20, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 16, 1998 Annual return Annual return
Registry Apr 9, 1998 Exemption from appointing auditors Exemption from appointing auditors
Registry Feb 19, 1998 Resignation of a director Resignation of a director
Registry Feb 19, 1998 Appointment of a director Appointment of a director
Registry Jan 30, 1998 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Jan 5, 1998 Annual accounts Annual accounts
Registry Jun 27, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 21, 1997 Annual return Annual return
Financials Dec 23, 1996 Annual accounts Annual accounts
Registry Oct 25, 1996 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 20, 1996 Annual return Annual return
Financials Dec 28, 1995 Annual accounts Annual accounts

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