ACT SMART LIMITED — Filings & Documents (27)
Information sheet re S.751(3)
2017-02-17 · Other
Information sheet re S.751(1)
2016-10-28 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-10-06 · Other
(E)FAR1 - Annual return (with a list of members)
2013-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-05 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-08-12 · Name Change
Certificate of Change of Name
2009-08-12 · Name Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-07-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-06-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-10-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-11-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-10-24 · Annual Return
(E)FM1 - Mortgage or charge details
2007-03-19 · Charges
(E)Certificate of Registration of Charge
2007-03-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-02-10 · Address Change
(E)FM1 - Mortgage or charge details
2005-02-28 · Charges
(E)Certificate of Registration of Charge
2005-02-28 · Charges
(E)FD1 - Notification of First Secretary and Director
2004-12-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-12-08 · Address Change
(E)Statement of Compliance on Incorporation of a Company
2004-10-08 · Incorporation
(E)Memorandum & Articles of Association
2004-10-08 · Memorandum & Articles
Certificate of Incorporation
2004-10-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-02-17 | |
| Information sheet re S.751(1) | Other | 2016-10-28 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-08-12 | |
| Certificate of Change of Name | Name Change | 2009-08-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-07-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-12-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-08 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-10-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-10-08 | |
| Certificate of Incorporation | Incorporation | 2004-10-08 |
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