Act Emea LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... 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
YMG CARAT LIMITED
TMD CARAT ADVERTISING LIMITED
Company type Private Limited Company , Dissolved Company Number 01859909 Record last updated Friday, January 19, 2018 5:10:46 AM UTC Official Address 10 Triton Street Regent's Place London United Kingdom Nw13bf Park, Regent's Park There are 493 companies registered at this street
Postal Code NW13BF Sector trade
Visits Document Type Publication date Download link Registry Apr 4, 2017 Second notification of strike-off action in london gazette Registry Jan 25, 2017 Statement of capital Registry Jan 17, 2017 First notification of strike - off in london gazette Registry Jan 5, 2017 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Jan 5, 2017 Solvency statement Registry Jan 5, 2017 Resolution Registry Jan 4, 2017 Striking off application by a company Registry Dec 21, 2016 Statement of satisfaction of a charge / full / charge no 1 Registry Dec 21, 2016 Statement of satisfaction of a charge / full / charge no 1 7958723... Registry Dec 21, 2016 Statement of satisfaction of a charge / full / charge no 1 Registry Dec 21, 2016 Statement of satisfaction of a charge / full / charge no 1 7958723... Registry Dec 21, 2016 Statement of satisfaction of a charge / full / charge no 1 Registry Dec 21, 2016 Statement of satisfaction of a charge / full / charge no 1 7958723... Registry Oct 25, 2016 Appointment of a person as Director Registry Oct 25, 2016 Resignation of one Director Registry Oct 12, 2016 Appointment of a woman Financials Aug 21, 2016 Annual accounts Registry May 25, 2016 Annual return Financials Jul 30, 2015 Annual accounts Registry Jun 4, 2015 Annual return Registry Jun 1, 2015 Resignation of one Director Registry Jun 1, 2015 Resignation of one Director 2595246... Registry Jun 1, 2015 Appointment of a person as Director Registry May 22, 2015 Resignation of 2 people: one Company Director and one Director (a man) Registry May 18, 2015 Appointment of a man as Company Director and Director Financials Oct 8, 2014 Annual accounts Registry May 15, 2014 Annual return Registry Oct 14, 2013 Appointment of a person as Director Financials Sep 18, 2013 Annual accounts Registry Sep 16, 2013 Appointment of a woman Registry Sep 9, 2013 Appointment of a person as Director Registry Sep 3, 2013 Resignation of one Director Registry Aug 30, 2013 Resignation of one Director (a man) Registry Aug 27, 2013 Appointment of a man as Director and Company Director Registry May 15, 2013 Annual return Registry May 9, 2013 Resignation of one Director Registry Mar 26, 2013 Resignation of one Director (a man) Financials Oct 11, 2012 Annual accounts Registry May 16, 2012 Annual return Registry Sep 12, 2011 Appointment of a person as Director Registry Aug 1, 2011 Appointment of a man as Director Registry Jul 22, 2011 Resignation of one Director Registry Jul 22, 2011 Appointment of a person as Director Registry Jul 20, 2011 Change of registered office address Registry Jul 15, 2011 Resignation of one Finance Director and one Director (a man) Registry Jun 3, 2011 Annual return Financials Apr 6, 2011 Annual accounts Registry Sep 6, 2010 Appointment of a person as Secretary Registry Sep 6, 2010 Resignation of one Secretary Registry Aug 27, 2010 Appointment of a man as Secretary Registry May 19, 2010 Annual return Financials May 18, 2010 Annual accounts Registry Nov 16, 2009 Change of particulars for secretary Registry Nov 10, 2009 Appointment of a person as Secretary Registry Nov 10, 2009 Resignation of one Secretary Registry Nov 3, 2009 Resignation of one Secretary (a man) and one Company Secretary Registry Sep 4, 2009 Change in situation or address of registered office Registry Sep 4, 2009 Appointment of a person Registry Sep 3, 2009 Resignation of a person Registry Sep 1, 2009 Resignation of one Finance Director and one Secretary (a man) Registry Jun 19, 2009 Annual return Financials May 20, 2009 Annual accounts Registry May 16, 2009 Appointment of a person Registry May 12, 2009 Appointment of a man as Director Financials Oct 31, 2008 Annual accounts Registry Jul 18, 2008 Annual return Registry May 22, 2007 Annual return 1753941... Financials Mar 16, 2007 Annual accounts Registry Nov 17, 2006 Resignation of a person Registry Nov 16, 2006 Company name change Registry Nov 10, 2006 Resignation of one Director (a man) Registry Jul 19, 2006 Annual return Financials Jun 1, 2006 Annual accounts Financials Jun 1, 2006 Annual accounts 1788476... Registry May 17, 2005 Annual return Registry Nov 24, 2004 Annual return 1867131... Registry Nov 24, 2004 Resignation of a person Financials Apr 15, 2004 Annual accounts Registry Nov 16, 2003 Resignation of one Director (a man) Financials Jul 6, 2003 Annual accounts Financials Jul 6, 2003 Annual accounts 1753281... Registry Jun 16, 2003 Annual return Registry Jun 16, 2003 Appointment of a person Registry Jun 16, 2003 Resignation of a person Registry Jun 5, 2003 Appointment of a person Registry Jun 5, 2003 Resignation of a person Registry May 28, 2003 Resignation of one Director (a man) Registry May 27, 2003 Appointment of a man as Director and Finance Director Registry Jun 18, 2002 Annual return Registry Jun 18, 2002 Resignation of a person Registry Feb 5, 2002 Resignation of one Director (a man) Financials Oct 17, 2001 Annual accounts Registry Jul 4, 2001 Annual return Registry Jan 16, 2001 Annual return 1879897... Financials Jan 16, 2001 Annual accounts Financials Oct 15, 1999 Annual accounts 1944648... Registry Sep 30, 1999 Resignation of one Director (a man) Registry May 18, 1999 Annual return Registry Feb 6, 1999 Auditor's letter of resignation Financials Nov 2, 1998 Annual accounts
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