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E-ACT ENTERPRISES LIMITED
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E-ACT ENTERPRISES LIMITED: Filings

    • Overview

    Company NameE-ACT ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07474228
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for E-ACT ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Dec 20, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2014

    Statement of capital on Feb 06, 2014

    • Capital: GBP 1
    		SH01

    Appointment of David Moran as a director

    		2 pagesAP01

    Termination of appointment of Christopher Balderstone as a secretary

    		1 pagesTM02

    Termination of appointment of Sir Bruce Liddington as a director

    		1 pagesTM01

    Termination of appointment of Stephen Perry as a director

    		1 pagesTM01

    Appointment of Bwb Secretarial Limited as a secretary

    		2 pagesAP04

    Full accounts made up to Aug 31, 2012

    		11 pagesAA

    Registered office address changed from * 10 Whitfield Street London W1T 2RE England* on Apr 11, 2013

    		1 pagesAD01

    Annual return made up to Dec 20, 2012 with full list of shareholders

    		4 pagesAR01

    Appointment of Dr Ann Geraldine Limb as a director

    		2 pagesAP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Be appointed as a director 19/07/2012
    		RES13

    Accounts for a dormant company made up to Aug 31, 2011

    		2 pagesAA

    Appointment of Dr Stephen Perry as a director

    		2 pagesAP01

    Termination of appointment of Noorzaman Rashid as a director

    		1 pagesTM01

    Annual return made up to Dec 20, 2011 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * 10 Whitfield Street London London W1T 2RE England* on Jan 09, 2012

    		1 pagesAD01

    Director's details changed for Dr Noorzaman Rashid on Apr 28, 2011

    		2 pagesCH01

    Current accounting period shortened from Dec 31, 2011 to Aug 31, 2011

    		3 pagesAA01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 20, 2010

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0