ACT POINT LIMITED — Filings & Documents (48)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2021-07-09 · Other
Information sheet re S.745(2)(b)
2021-04-16 · Other
Information sheet re striking off of this company under consideration
2021-02-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-15 · Annual Return
(E)FNAR1 - Annual Return
2018-12-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-18 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-20 · Annual Return
(E)Amended document
2017-04-19 · Other
(E)Amended document
2017-04-19 · Other
(E)Amended document
2017-04-07 · Other
(E)FNAR1 - Annual Return
2016-10-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-09-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-27 · Address Change
(E)FNAR1 - Annual Return
2014-10-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-11-08 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-09-27 · Name Change
Certificate of Change of Name
2012-09-27 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-01-10 · Annual Return
(E)Amended document
2010-11-08 · Other
(E)Amended document
2010-11-08 · Other
(E)Amended document
2010-11-08 · Other
(E)FNC2 - Notification of Change of Company Name
2010-11-08 · Name Change
Certificate of Change of Name
2010-11-08 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-11-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-11-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-02 · Address Change
(E)FSC1 - Return of Allotments
2010-11-02 · Share Related
(E)Memorandum & Articles of Association
2010-10-15 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-10-15 · Share Related
Certificate of Incorporation
2010-10-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2021-07-09 | |
| Information sheet re S.745(2)(b) | Other | 2021-04-16 | |
| Information sheet re striking off of this company under consideration | Other | 2021-02-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-20 | |
| (E)Amended document | Other | 2017-04-19 | |
| (E)Amended document | Other | 2017-04-19 | |
| (E)Amended document | Other | 2017-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-09-27 | |
| Certificate of Change of Name | Name Change | 2012-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-10 | |
| (E)Amended document | Other | 2010-11-08 | |
| (E)Amended document | Other | 2010-11-08 | |
| (E)Amended document | Other | 2010-11-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-11-08 | |
| Certificate of Change of Name | Name Change | 2010-11-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-11-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-11-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-11-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-10-15 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-10-15 | |
| Certificate of Incorporation | Incorporation | 2010-10-15 |
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