ACT OVERSEAS LIMITED

Q: What is the latest filing for ACT OVERSEAS LIMITED?

The latest filing was on 16/12/2017: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

09/02/1981

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/1981)

16/12/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/09/2017

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

24/05/2017

Liquidators' statement of receipts and payments to 2017-02-24

View PDF (8 pages)

04/03/2016

Declaration of solvency

View PDF (3 pages)

04/03/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

04/03/2016

Resolutions

View PDF (1 pages)

17/09/2015

Consolidated accounts of parent company for subsidiary company period ending 31/05/15

View PDF (60 pages)

17/09/2015

Notice of agreement to exemption from audit of accounts for period ending 31/05/15

View PDF (1 pages)

17/09/2015

Audit exemption statement of guarantee by parent company for period ending 31/05/15

View PDF (3 pages)

30/07/2015

Statement by Directors

View PDF (1 pages)

30/07/2015

Statement of capital on 2015-07-30

View PDF (4 pages)

30/07/2015

Solvency Statement dated 29/07/15

View PDF (1 pages)

30/07/2015

Resolutions

View PDF (1 pages)

20/07/2015

Appointment of Mr Johannes Jacobus Olivier as a director on 2015-07-20

View PDF (2 pages)

20/07/2015

Termination of appointment of Andrew Paul Woodward as a director on 2015-07-20

View PDF (1 pages)

01/06/2015

Annual return made up to 2015-05-29 with full list of shareholders

View PDF (5 pages)

16/01/2015

Full accounts made up to 2014-05-31

View PDF (13 pages)

05/09/2014

Appointment of Mr Andrew Paul Woodward as a director on 2014-09-05

View PDF (2 pages)

02/09/2014

Termination of appointment of Sanjay Patel as a director on 2014-08-28

View PDF (1 pages)

08/08/2014

Appointment of Mr John Van Harken as a director on 2014-07-31

View PDF (2 pages)

07/08/2014

Termination of appointment of Elizabeth Mary Collins as a director on 2014-07-31

View PDF (1 pages)

04/06/2014

Annual return made up to 2014-05-29 with full list of shareholders

View PDF (5 pages)

19/12/2013

Full accounts made up to 2013-05-31

View PDF (13 pages)

02/12/2013

Appointment of Mrs Elizabeth Mary Collins as a director

View PDF (2 pages)

29/11/2013

Termination of appointment of Misys Corporate Director Limited as a director

View PDF (1 pages)

18/10/2013

Termination of appointment of Joanna Hawkes as a director

View PDF (1 pages)

17/10/2013

Termination of appointment of Misys Corporate Secretary Limited as a secretary

View PDF (1 pages)

17/10/2013

Appointment of Sanjay Patel as a director

View PDF (2 pages)

07/06/2013

Appointment of Joanna Marageret Hawkes as a director

View PDF (2 pages)

07/06/2013

Termination of appointment of Bijal Patel as a director

View PDF (1 pages)

30/05/2013

Annual return made up to 2013-05-29 with full list of shareholders

View PDF (5 pages)

23/05/2013

Director's details changed for Mr Thomas Edward Timothy Homer on 2013-05-20

View PDF (2 pages)

09/11/2012

Full accounts made up to 2012-05-31

View PDF (12 pages)

07/09/2012

Termination of appointment of Nicholas Farrimond as a director

View PDF (1 pages)

07/09/2012

Appointment of Mr Bijal Mahendra Patel as a director

View PDF (2 pages)

30/05/2012

Annual return made up to 2012-05-29 with full list of shareholders

View PDF (6 pages)

24/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

24/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

24/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

24/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

24/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

04/01/2012

Appointment of Thomas Edward Timothy Homer as a director

View PDF (2 pages)

18/11/2011

Full accounts made up to 2011-05-31

View PDF (11 pages)

01/06/2011

Annual return made up to 2011-05-29 with full list of shareholders

View PDF (5 pages)

06/01/2011

Full accounts made up to 2010-05-31

View PDF (11 pages)

05/07/2010

Appointment of Nicholas Brian Farrimond as a director

View PDF (6 pages)

21/06/2010

Termination of appointment of Richard Ham as a director

View PDF (1 pages)

10/06/2010

Annual return made up to 2010-05-29 with full list of shareholders

View PDF (5 pages)

24/03/2010

Appointment of Misys Corporate Secretary Limited as a secretary

View PDF (2 pages)

23/03/2010

Termination of appointment of Gurbinder Bains as a secretary

View PDF (1 pages)

01/03/2010

Full accounts made up to 2009-05-31

View PDF (11 pages)

26/06/2009

Return made up to 29/05/09; full list of members

View PDF (4 pages)

05/06/2009

Secretary appointed gurbinder bains

View PDF (1 pages)

27/05/2009

Appointment terminated secretary elizabeth gray

View PDF (1 pages)

06/04/2009

Appointment terminated director philip copeland

View PDF (1 pages)

18/03/2009

Full accounts made up to 2008-05-31

View PDF (9 pages)

20/10/2008

Director's change of particulars / misys corporate director LIMITED / 14/08/2008

View PDF (1 pages)

14/08/2008

Registered office changed on 14/08/2008 from burleigh house, chapel oak salford priors evesham WR11 8SP

View PDF (1 pages)

29/05/2008

Return made up to 29/05/08; full list of members

View PDF (4 pages)

26/11/2007

Full accounts made up to 2007-05-31

View PDF (9 pages)

29/05/2007

Return made up to 29/05/07; full list of members

View PDF (3 pages)

31/01/2007

Director resigned

View PDF (1 pages)

20/01/2007

Full accounts made up to 2006-05-31

View PDF (10 pages)

29/12/2006

Particulars of mortgage/charge

View PDF (6 pages)

01/06/2006

Return made up to 29/05/06; full list of members

View PDF (3 pages)

05/04/2006

Full accounts made up to 2005-05-31

View PDF (8 pages)

14/12/2005

Director's particulars changed

View PDF (1 pages)

28/06/2005

Return made up to 29/05/05; full list of members

View PDF (3 pages)

21/06/2005

New director appointed

View PDF (2 pages)

05/04/2005

Full accounts made up to 2004-05-31

View PDF (9 pages)

24/06/2004

Return made up to 29/05/04; full list of members

View PDF (3 pages)

07/06/2004

Secretary resigned

View PDF (1 pages)

07/06/2004

New secretary appointed

View PDF (1 pages)

03/06/2004

New director appointed

View PDF (1 pages)

03/06/2004

Director resigned

View PDF (1 pages)

03/06/2004

New director appointed

View PDF (1 pages)

29/10/2003

Full accounts made up to 2003-05-31

View PDF (8 pages)

01/10/2003

Particulars of mortgage/charge

View PDF (7 pages)

24/09/2003

Particulars of mortgage/charge

View PDF (7 pages)

12/08/2003

Particulars of mortgage/charge

View PDF (7 pages)

30/05/2003

Return made up to 29/05/03; full list of members

View PDF (3 pages)

14/03/2003

Full accounts made up to 2002-05-31

View PDF (10 pages)

07/02/2003

Auditor's resignation

View PDF (2 pages)

02/01/2003

New secretary appointed

View PDF (1 pages)

30/12/2002

Secretary resigned

View PDF (1 pages)

13/11/2002

Particulars of mortgage/charge

View PDF (6 pages)

12/06/2002

New director appointed

View PDF (3 pages)

11/06/2002

Director resigned

View PDF (1 pages)

29/05/2002

Return made up to 29/05/02; full list of members

View PDF (3 pages)

06/09/2001

Full accounts made up to 2001-05-31

View PDF (10 pages)

08/08/2001

Registered office changed on 08/08/01 from: burleigh house, chapel oak salford priors worcestershire WR11 8SH

View PDF (1 pages)

31/07/2001

Registered office changed on 31/07/01 from: burleigh house chapel oak salford priors worcestershire WR11 5SH

View PDF (1 pages)

13/07/2001

Memorandum and Articles of Association

View PDF (12 pages)

13/07/2001

Resolutions

View PDF (1 pages)

13/07/2001

Nc inc already adjusted 31/07/96

View PDF (1 pages)

26/06/2001

Return made up to 29/05/01; full list of members

View PDF (3 pages)

08/11/2000

Full accounts made up to 2000-05-31

View PDF (10 pages)

18/08/2000

Director's particulars changed

View PDF (1 pages)

21/06/2000

Return made up to 29/05/00; full list of members

View PDF (5 pages)

15/05/2000

Director resigned

View PDF (1 pages)

17/12/1999

New secretary appointed

View PDF (2 pages)

14/12/1999

Full accounts made up to 1999-05-31

View PDF (9 pages)

13/12/1999

Secretary resigned

View PDF (1 pages)

16/06/1999

Return made up to 29/05/99; full list of members

View PDF (6 pages)

23/12/1998

Full accounts made up to 1998-05-31

View PDF (10 pages)

30/06/1998

Return made up to 29/05/98; full list of members

View PDF (6 pages)

20/04/1998

Secretary's particulars changed

View PDF (1 pages)

12/03/1998

Full accounts made up to 1997-05-31

View PDF (9 pages)

19/02/1998

Director resigned

View PDF (1 pages)

19/02/1998

New director appointed

View PDF (2 pages)

13/07/1997

Return made up to 29/05/97; full list of members

View PDF (8 pages)

28/06/1997

Director's particulars changed

View PDF (1 pages)

26/02/1997

Full accounts made up to 1996-05-31

View PDF (9 pages)

11/12/1996

Director's particulars changed

View PDF (1 pages)

25/10/1996

Secretary's particulars changed

View PDF (1 pages)

28/06/1996

Return made up to 29/05/96; full list of members

View PDF (6 pages)

29/03/1996

Full accounts made up to 1995-05-31

View PDF (9 pages)

16/10/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

10/07/1995

Auditor's resignation

View PDF (4 pages)

19/06/1995

Return made up to 29/05/95; full list of members

View PDF (20 pages)

22/05/1995

New director appointed

View PDF (2 pages)

27/04/1995

Accounting reference date extended from 31/03 to 31/05

View PDF (1 pages)

26/04/1995

Director resigned;new director appointed

View PDF (12 pages)

23/04/1995

Director resigned;new director appointed

View PDF (6 pages)

13/04/1995

Registered office changed on 13/04/95 from: 28 calthorpe road edgbaston birmingham west midlands B15 1RU

View PDF (1 pages)

03/02/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (73 pages)

25/10/1994

Registered office changed on 25/10/94 from: act house 111 hagley road edgbaston birmingham B16 8LB

View PDF (0 pages)

23/06/1994

Return made up to 29/05/94; full list of members

View PDF (0 pages)

03/05/1994

Auditor's resignation

View PDF (0 pages)

31/03/1994

Certificate of change of name

View PDF (2 pages)

17/11/1993

Accounting reference date extended from 31/12 to 31/03

View PDF (0 pages)

31/10/1993

Director resigned

View PDF (0 pages)

31/10/1993

Director resigned;new director appointed

View PDF (0 pages)

31/10/1993

New director appointed

View PDF (0 pages)

31/10/1993

Director resigned

View PDF (0 pages)

31/10/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/10/1993

Registered office changed on 05/10/93 from: 20 upper ground london SE1 9PN

View PDF (0 pages)

05/07/1993

Director's particulars changed

View PDF (0 pages)

14/06/1993

Full accounts made up to 1992-12-31

View PDF (10 pages)

14/06/1993

Return made up to 29/05/93; full list of members

View PDF (0 pages)

05/10/1992

Full accounts made up to 1991-12-31

View PDF (10 pages)

26/06/1992

Return made up to 29/05/92; full list of members

View PDF (0 pages)

22/01/1992

Director resigned;new director appointed

View PDF (0 pages)

09/10/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/07/1991

Director resigned

View PDF (0 pages)

01/07/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

01/07/1991

Return made up to 29/05/91; full list of members

View PDF (0 pages)

19/09/1990

Resolutions

View PDF (0 pages)

10/07/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

10/07/1990

Return made up to 29/05/90; full list of members

View PDF (0 pages)

24/11/1989

New director appointed

View PDF (0 pages)

15/09/1989

Full accounts made up to 1988-12-31

View PDF (9 pages)

30/06/1989

Return made up to 23/05/89; full list of members

View PDF (0 pages)

12/09/1988

Memorandum and Articles of Association

View PDF (0 pages)

12/09/1988

Resolutions

View PDF (0 pages)

07/07/1988

Full accounts made up to 1987-12-31

View PDF (10 pages)

07/07/1988

Return made up to 21/06/88; full list of members

View PDF (0 pages)

24/05/1988

Auditor's resignation

View PDF (0 pages)

27/01/1988

New director appointed

View PDF (0 pages)

16/09/1987

Accounts made up to 1987-02-28

View PDF (0 pages)

16/09/1987

Return made up to 18/08/87; full list of members

View PDF (0 pages)

10/09/1987

Director resigned

View PDF (0 pages)

10/09/1987

Registered office changed on 10/09/87 from: york house 199 westminster bridge road london SE1 7UT

View PDF (0 pages)

14/04/1987

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

11/04/1987

Director resigned

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

06/09/1986

Full accounts made up to 1986-02-28

View PDF (0 pages)

06/09/1986

Return made up to 06/08/86; full list of members

View PDF (0 pages)

09/02/1981

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/05/2015

Last accounts made up to

31/05/2014View PDF

Confirmation

Last statement dated

31/05/2014

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Description

About ACT OVERSEAS LIMITED

ACT OVERSEAS LIMITED is a Dissolved company incorporated on 09/02/1981 with the registered office located at One Kingdom Street, Paddington, London W2 6BL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACT OVERSEAS LIMITED?

ACT OVERSEAS LIMITED is currently Dissolved. It was registered on 09/02/1981 and dissolved on 16/12/2017.

Where is ACT OVERSEAS LIMITED located?

ACT OVERSEAS LIMITED is registered at One Kingdom Street, Paddington, London W2 6BL.

What does ACT OVERSEAS LIMITED do?

ACT OVERSEAS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ACT OVERSEAS LIMITED?

The latest filing was on 16/12/2017: Final Gazette dissolved following liquidation.