Act Teleconferencing Solutions Limited

Company Name	Act Teleconferencing Solutions Limited
Company Status	Dissolved
Company Number	03157240
Category	Private Limited Company
Incorporation Date	9 February 1996(28 years, 3 months ago)
Dissolution Date	26 December 2023 (4 months, 1 week ago)
Previous Names	Multimedia And Teleconferencing Solutions Limited and Act Business Solutions Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Michael Havener
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Australian
Status	Closed
Appointed	04 August 2021(25 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (closed 26 December 2023)
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	2475 Northwinds Parkway Suite 200 Alpharetta Ga 30009 United States

Secretary Name	Mr Michael Havener
Status	Closed
Appointed	04 August 2021(25 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (closed 26 December 2023)
Role	Company Director
Correspondence Address	2475 Northwinds Parkway Suite 200 Alpharetta Ga 30009 United States

Director Name	Finlay Malcolm Anthony John McKeracher
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1996(same day as company formation)
Role	Chief Executive
Correspondence Address	Highland Lodge Church Lane Ewshot Farnham Surrey GU10 5BD

Secretary Name	Irene Brown McKeracher
Nationality	British
Status	Resigned
Appointed	09 February 1996(same day as company formation)
Role	Housewife
Correspondence Address	Highland Lodge Church Lane Ewshot Farnham Surrey GU10 5BD

Director Name	Mr Martin James Offwood
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 1999)
Role	Sales Director
Country of Residence	England
Correspondence Address	19 High Street Nettlebed Henley On Thames Oxfordshire RG9 5DA

Director Name	Sarah Jane Stacey
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 9 months (resigned 25 November 1999)
Role	Marketing
Correspondence Address	Rossmoor 22 Ray Park Avenue Maidenhead Berkshire SL6 8DY

Director Name	Teresa Rose Miller
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	26 April 1996(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 10 October 1997)
Role	Management Consultant
Correspondence Address	1838 Highway 35 A12 Wall New Jersey 07719

Director Name	Harry Joseph Newman
Date of Birth	July 1931 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	26 April 1996(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 10 October 1997)
Role	Business Executive
Correspondence Address	75 Bay Point Harbour Point Pleasant New Jersey United States

Director Name	Gene Warren
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 1997(1 year, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 19 March 2007)
Role	Managing Director
Correspondence Address	7745 S Gallup Ct Littleton Colorado 80120 United States

Director Name	Mr Gerald Duane Van Eeckhout
Date of Birth	September 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 1997(1 year, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 April 2004)
Role	General Manager
Country of Residence	United States
Correspondence Address	3913 Mountainside Trail Evergreen Colorado 80439 United States

Director Name	Carolyn Rush Van Eeckhout
Date of Birth	April 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 1997(1 year, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 April 2004)
Role	Human Resources Manager
Correspondence Address	3913 Mountainside Trail Evergreen Colorado 80439 United States

Director Name	Gavin John Thomson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	South African
Status	Resigned
Appointed	19 December 1997(1 year, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 April 2004)
Role	Accountant
Correspondence Address	7444 Panorama Drive Boulder Colorado 80303 United States

Director Name	David Leonard Holden
Date of Birth	December 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	01 October 2001(5 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 December 2005)
Role	Manager
Correspondence Address	41 Kingsend Ruislip Middlesex HA4 7DD

Secretary Name	Vinod Mistry
Nationality	British
Status	Resigned
Appointed	01 October 2001(5 years, 7 months after company formation)
Appointment Duration	4 years (resigned 30 September 2005)
Role	Company Director
Correspondence Address	184 Carlton Avenue East Wembley Middlesex HA9 8PT

Director Name	Edward John Bernica
Date of Birth	January 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2005(8 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 10 November 2005)
Role	Executive
Correspondence Address	2641 S. Moore Dr. Unit B Lakewood Colorado 80227 United States

Secretary Name	Scott Melvin James
Nationality	American
Status	Resigned
Appointed	10 April 2006(10 years, 2 months after company formation)
Appointment Duration	9 months (resigned 08 January 2007)
Role	Attorney
Correspondence Address	22 Cecile Park London N8 9AS

Secretary Name	Kalpesh Patel
Nationality	British
Status	Resigned
Appointed	08 January 2007(10 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 29 June 2007)
Role	Financial Controller
Correspondence Address	36 Sandymount Avenue Stanmore Middlesex HA7 4TY

Secretary Name	Matthew Fredrickson
Nationality	British
Status	Resigned
Appointed	22 June 2007(11 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 04 September 2013)
Role	Company Director
Correspondence Address	3 Tatchbrook Close Maidenhead Berkshire SL6 8TS

Director Name	Mark Kelly
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 June 2007(11 years, 4 months after company formation)
Appointment Duration	1 year (resigned 30 June 2008)
Role	Manager
Correspondence Address	1611 Landel Dr Kanata Ontario K2w 1cz Canada

Director Name	Jeremy Westcoat
Date of Birth	July 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 2007(11 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 February 2010)
Role	Manager
Correspondence Address	226 Beryl Way Broomfield Colorado 80020 United States

Director Name	Mr Peter Salas
Date of Birth	July 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2008(12 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 04 September 2013)
Role	Telecommunications Executive
Country of Residence	United States
Correspondence Address	95204 Spring Tide Lane Fernandina Beach Florida 32034 United States

Director Name	Jennie Lynn McQuade
Date of Birth	December 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2008(12 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 04 September 2013)
Role	General Counsel/Attorney
Country of Residence	United States
Correspondence Address	9853 Carr Circle Westminister Colorado 80021

Director Name	Marina Bogard
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	17 March 2010(14 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 04 November 2010)
Role	Chief Sales And Marketing Officer
Country of Residence	United States
Correspondence Address	1526 Cole Boulevard Suite 300 Lakewood Colorado 80401

Director Name	Mr Theodore Paul Schafft
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 2013(17 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 February 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	14285 Thompson Road Alpharetta Georgia 30004 United States

Director Name	Mr Dominic Raymond Fairtlough
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 September 2013(17 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 November 2017)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Gurth Vicarstown County Cork Ireland

Director Name	Mr John Daniel Stone
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 September 2013(17 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Cloncurry Street Fulham London SW6 6DT

Secretary Name	Ms Leslie Scott Askins
Status	Resigned
Appointed	04 September 2013(17 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 February 2016)
Role	Company Director
Correspondence Address	427 Candler Street Ne Atlanta Georgia 30307 United States

Director Name	Mr David Earl Trine
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	10 February 2014(18 years after company formation)
Appointment Duration	2 years (resigned 29 February 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	3280 Peachtree Road Ne Suite 1000 Atlanta 30305 Georgia

Secretary Name	Mr Dominic Raymod Fairtlough
Status	Resigned
Appointed	26 February 2016(20 years after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 2017)
Role	Company Director
Correspondence Address	Genesis House 17 Godliman Street London EC4V 5BD

Director Name	Mr Kevin James McAdams
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	29 February 2016(20 years after company formation)
Appointment Duration	3 years, 4 months (resigned 16 July 2019)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Genesis House 17 Godliman Street London EC4V 5BD

Director Name	Mrs Alice Riviezzo
Date of Birth	January 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2017(21 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 August 2021)
Role	Senior Vice President Tax
Country of Residence	America
Correspondence Address	2300 Lakeview Parkway Suite 300 Alpharetta Georgia 30009 United States

Secretary Name	Mrs Alice Riviezzo
Status	Resigned
Appointed	30 November 2017(21 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 August 2021)
Role	Company Director
Correspondence Address	2300 Lakeview Parkway Suite 300 Alpharetta Georgia 30009 United States

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	09 February 1996(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	09 February 1996(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	acttel.com

Location

Registered Address	Vectra House 36 Paradise Road Richmond Surrey TW9 1SE
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London

Shareholders

30.6k at £1	Act Teleconferencing Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£5,424,848
Gross Profit	£2,112,002
Net Worth	-£594,846
Cash	£990,178
Current Liabilities	£3,014,586

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

14 July 2011	Delivered on: 18 July 2011 Persons entitled: The City of London Real Property Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge from time to time all of its interest in the account and the deposit balance see image for full details. Outstanding
26 January 2007	Delivered on: 30 January 2007 Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all factored receivables which fail to vest effectively or absolutely in the security holder pursuant to the agreement. Outstanding
26 January 2007	Delivered on: 30 January 2007 Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Classification: Floating charge (all assets) Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. Outstanding
4 August 1998	Delivered on: 14 August 1998 Satisfied on: 9 December 2006 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

26 December 2023	Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2023	Compulsory strike-off action has been suspended (1 page)
29 November 2022	First Gazette notice for compulsory strike-off (1 page)
12 March 2022	Compulsory strike-off action has been discontinued (1 page)
11 March 2022	Confirmation statement made on 8 March 2022 with no updates (3 pages)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
12 October 2021	Appointment of Mr Barry Louis Kasoff as a director on 30 September 2021 (2 pages)
12 October 2021	Termination of appointment of Michael Havener as a director on 30 September 2021 (1 page)
12 October 2021	Termination of appointment of Michael Havener as a secretary on 30 September 2021 (1 page)
12 October 2021	Appointment of Mr Barry Louis Kasoff as a secretary on 30 September 2021 (2 pages)
4 August 2021	Appointment of Mr Michael Havener as a director on 4 August 2021 (2 pages)
4 August 2021	Termination of appointment of Alice Riviezzo as a secretary on 4 August 2021 (1 page)
4 August 2021	Termination of appointment of Alice Riviezzo as a director on 4 August 2021 (1 page)
4 August 2021	Appointment of Mr Michael Havener as a secretary on 4 August 2021 (2 pages)
18 June 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
18 June 2021	Memorandum and Articles of Association (18 pages)
23 March 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
15 February 2021	Full accounts made up to 31 December 2019 (61 pages)
15 February 2021	Full accounts made up to 31 December 2019 (25 pages)
6 May 2020	Termination of appointment of John Daniel Stone as a director on 30 April 2020 (1 page)
24 April 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
24 April 2020	Memorandum and Articles of Association (19 pages)
10 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
16 December 2019	Registered office address changed from Genesis House 17 Godliman Street London EC4V 5BD England to Vectra House 36 Paradise Road Richmond Surrey TW9 1SE on 16 December 2019 (1 page)
13 November 2019	Full accounts made up to 31 December 2018 (59 pages)
22 July 2019	Termination of appointment of Kevin James Mcadams as a director on 16 July 2019 (1 page)
8 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
15 October 2018	Full accounts made up to 31 December 2017 (55 pages)
8 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
6 December 2017	Appointment of Mrs Alice Riviezzo as a director on 30 November 2017 (2 pages)
5 December 2017	Appointment of Mrs Alice Riviezzo as a secretary on 30 November 2017 (2 pages)
5 December 2017	Termination of appointment of Dominic Raymond Fairtlough as a director on 30 November 2017 (1 page)
5 December 2017	Termination of appointment of Dominic Raymod Fairtlough as a secretary on 30 November 2017 (1 page)
25 September 2017	Full accounts made up to 31 December 2016 (28 pages)
25 September 2017	Full accounts made up to 31 December 2016 (28 pages)
9 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
6 October 2016	Full accounts made up to 31 December 2015 (68 pages)
6 October 2016	Full accounts made up to 31 December 2015 (68 pages)
11 April 2016	Appointment of Mr Kevin Mcadams as a director on 29 February 2016 (2 pages)
11 April 2016	Appointment of Mr Kevin Mcadams as a director on 29 February 2016 (2 pages)
11 April 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 30,609 (5 pages)
11 April 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 30,609 (5 pages)
8 April 2016	Appointment of Mr Dominic Raymod Fairtlough as a secretary on 26 February 2016 (2 pages)
8 April 2016	Termination of appointment of David Earl Trine as a director on 29 February 2016 (1 page)
8 April 2016	Termination of appointment of David Earl Trine as a director on 29 February 2016 (1 page)
8 April 2016	Termination of appointment of Theodore Paul Schafft as a director on 29 February 2016 (1 page)
8 April 2016	Termination of appointment of Leslie Scott Askins as a secretary on 26 February 2016 (1 page)
8 April 2016	Appointment of Mr Dominic Raymod Fairtlough as a secretary on 26 February 2016 (2 pages)
8 April 2016	Termination of appointment of Theodore Paul Schafft as a director on 29 February 2016 (1 page)
8 April 2016	Termination of appointment of Leslie Scott Askins as a secretary on 26 February 2016 (1 page)
14 January 2016	Registered office address changed from Hygeia 66 College Road Harrow Middlesex HA1 1BE to Genesis House 17 Godliman Street London EC4V 5BD on 14 January 2016 (1 page)
14 January 2016	Registered office address changed from , Hygeia 66 College Road, Harrow, Middlesex, HA1 1BE to Genesis House 17 Godliman Street London EC4V 5BD on 14 January 2016 (1 page)
14 January 2016	Registered office address changed from , Hygeia 66 College Road, Harrow, Middlesex, HA1 1BE to Genesis House 17 Godliman Street London EC4V 5BD on 14 January 2016 (1 page)
30 October 2015	Secretary's details changed for Ms Scott Askins Leonard on 16 October 2015 (1 page)
30 October 2015	Secretary's details changed for Ms Scott Askins Leonard on 16 October 2015 (1 page)
30 September 2015	Full accounts made up to 31 December 2014 (23 pages)
30 September 2015	Full accounts made up to 31 December 2014 (23 pages)
27 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 30,609 (7 pages)
27 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 30,609 (7 pages)
27 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 30,609 (7 pages)
11 November 2014	Auditor's resignation (2 pages)
11 November 2014	Auditor's resignation (2 pages)
21 October 2014	Section 519 (1 page)
21 October 2014	Section 519 (1 page)
7 October 2014	Full accounts made up to 31 December 2013 (21 pages)
7 October 2014	Full accounts made up to 31 December 2013 (21 pages)
7 May 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 30,609 (7 pages)
7 May 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 30,609 (7 pages)
7 May 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 30,609 (7 pages)
21 March 2014	Director's details changed for Mr Eavid Earl Trine on 10 February 2014 (2 pages)
21 March 2014	Appointment of Mr Eavid Earl Trine as a director (2 pages)
21 March 2014	Director's details changed for Mr Eavid Earl Trine on 10 February 2014 (2 pages)
21 March 2014	Appointment of Mr Eavid Earl Trine as a director (2 pages)
5 February 2014	Director's details changed for Dominic Raymond Fairclough on 4 September 2013 (2 pages)
5 February 2014	Director's details changed for Dominic Raymond Fairclough on 4 September 2013 (2 pages)
5 February 2014	Director's details changed for Dominic Raymond Fairclough on 4 September 2013 (2 pages)
17 October 2013	Termination of appointment of Jennie Mcquade as a director (1 page)
17 October 2013	Appointment of Theodore Paul Schafft as a director (2 pages)
17 October 2013	Termination of appointment of Peter Salas as a director (1 page)
17 October 2013	Appointment of Mr John Daniel Stone as a director (2 pages)
17 October 2013	Termination of appointment of Peter Salas as a director (1 page)
17 October 2013	Termination of appointment of Matthew Fredrickson as a secretary (1 page)
17 October 2013	Appointment of Ms Scott Askins Leonard as a secretary (2 pages)
17 October 2013	Appointment of Theodore Paul Schafft as a director (2 pages)
17 October 2013	Appointment of Ms Scott Askins Leonard as a secretary (2 pages)
17 October 2013	Termination of appointment of Matthew Fredrickson as a secretary (1 page)
17 October 2013	Termination of appointment of Jennie Mcquade as a director (1 page)
17 October 2013	Appointment of Mr John Daniel Stone as a director (2 pages)
17 October 2013	Appointment of Dominic Raymond Fairclough as a director (2 pages)
17 October 2013	Appointment of Dominic Raymond Fairclough as a director (2 pages)
30 July 2013	Group of companies' accounts made up to 31 December 2012 (25 pages)
30 July 2013	Group of companies' accounts made up to 31 December 2012 (25 pages)
20 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
20 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
20 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
22 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
22 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
22 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
9 December 2011	Court order confirming completion of merger (2 pages)
9 December 2011	Court order confirming completion of merger (2 pages)
9 December 2011	Court order confirming completion of merger (2 pages)
9 December 2011	Court order confirming completion of merger (2 pages)
5 October 2011	Full accounts made up to 31 December 2010 (17 pages)
5 October 2011	Full accounts made up to 31 December 2010 (17 pages)
22 September 2011	CB01 notice of a cross border merger involving a uk registered company (15 pages)
22 September 2011	CB01 notice of a cross border merger involving a uk registered company (15 pages)
22 September 2011	CBO1 notice of a cross border merger involving a uk registered company (30 pages)
22 September 2011	CBO1 notice of a cross border merger involving a uk registered company (30 pages)
12 August 2011	CB01-cross border merger notice (12 pages)
12 August 2011	CB01-cross border merger notice (12 pages)
8 August 2011	CBO1- cross border merger notice (15 pages)
8 August 2011	CBO1- cross border merger notice (15 pages)
2 August 2011	CB01 - draft terms of merger (15 pages)
2 August 2011	CB01 - draft terms of merger (15 pages)
18 July 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
18 July 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
30 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
30 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
30 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
1 March 2011	Change of name notice (2 pages)
1 March 2011	Change of name notice (2 pages)
1 March 2011	Company name changed act business solutions LIMITED\certificate issued on 01/03/11 RES15 ‐ Change company name resolution on 2011-01-31 (4 pages)
1 March 2011	Company name changed act business solutions LIMITED\certificate issued on 01/03/11 RES15 ‐ Change company name resolution on 2011-01-31 (4 pages)
7 February 2011	Statement of capital following an allotment of shares on 30 December 2010 GBP 30,607 (4 pages)
7 February 2011	Statement of capital following an allotment of shares on 30 December 2010 GBP 30,607 (4 pages)
7 February 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 30,609 (4 pages)
7 February 2011	Statement of capital following an allotment of shares on 30 December 2010 GBP 30,608 (3 pages)
7 February 2011	Statement of capital following an allotment of shares on 29 December 2010 GBP 30,609 (5 pages)
7 February 2011	Statement of capital following an allotment of shares on 29 December 2010 GBP 30,609 (5 pages)
7 February 2011	Statement of capital following an allotment of shares on 30 December 2010 GBP 30,608 (3 pages)
7 February 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 30,609 (4 pages)
16 November 2010	Termination of appointment of Marina Bogard as a director (1 page)
16 November 2010	Termination of appointment of Marina Bogard as a director (1 page)
21 October 2010	Full accounts made up to 31 December 2009 (15 pages)
21 October 2010	Full accounts made up to 31 December 2009 (15 pages)
4 May 2010	Director's details changed for Mr. Peter Salas on 9 February 2010 (2 pages)
4 May 2010	Appointment of Marina Bogard as a director (2 pages)
4 May 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Jennie Lynn Mcquade on 9 February 2010 (2 pages)
4 May 2010	Appointment of Marina Bogard as a director (2 pages)
4 May 2010	Director's details changed for Mr. Peter Salas on 9 February 2010 (2 pages)
4 May 2010	Director's details changed for Mr. Peter Salas on 9 February 2010 (2 pages)
4 May 2010	Director's details changed for Jennie Lynn Mcquade on 9 February 2010 (2 pages)
4 May 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Jennie Lynn Mcquade on 9 February 2010 (2 pages)
4 May 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
3 May 2010	Termination of appointment of Jeremy Westcoat as a director (1 page)
3 May 2010	Termination of appointment of Jeremy Westcoat as a director (1 page)
27 January 2010	Full accounts made up to 31 December 2008 (21 pages)
27 January 2010	Full accounts made up to 31 December 2008 (21 pages)
27 April 2009	Return made up to 09/02/09; full list of members (4 pages)
27 April 2009	Return made up to 09/02/09; full list of members (4 pages)
31 December 2008	Full accounts made up to 31 December 2007 (19 pages)
31 December 2008	Full accounts made up to 31 December 2007 (19 pages)
2 July 2008	Registered office changed on 02/07/2008 from, hygeia 66 college road, harrow, middlesex, HA1 1BE, england (1 page)
2 July 2008	Registered office changed on 02/07/2008 from, hygeia 66 college road, harrow, middlesex, HA1 1BE, england (1 page)
2 July 2008	Registered office changed on 02/07/2008 from hygeia 66 college road harrow middlesex HA1 1BE england (1 page)
1 July 2008	Registered office changed on 01/07/2008 from hygeia 66 college road harrow middlesex HA1 1BE england (1 page)
1 July 2008	Director appointed peter salas (1 page)
1 July 2008	Director appointed jennie lynn mcquade (1 page)
1 July 2008	Appointment terminated director mark kelly (1 page)
1 July 2008	Registered office changed on 01/07/2008 from 6TH floor queens house, kymberley road harrow middlesex HA1 1US (1 page)
1 July 2008	Director appointed jennie lynn mcquade (1 page)
1 July 2008	Registered office changed on 01/07/2008 from, 6TH floor, queens house, kymberley road, harrow, middlesex, HA1 1US (1 page)
1 July 2008	Return made up to 09/02/08; full list of members (4 pages)
1 July 2008	Return made up to 09/02/08; full list of members (4 pages)
1 July 2008	Registered office changed on 01/07/2008 from, hygeia 66 college road, harrow, middlesex, HA1 1BE, england (1 page)
1 July 2008	Registered office changed on 01/07/2008 from, 6TH floor, queens house, kymberley road, harrow, middlesex, HA1 1US (1 page)
1 July 2008	Director appointed peter salas (1 page)
1 July 2008	Appointment terminated director mark kelly (1 page)
1 July 2008	Registered office changed on 01/07/2008 from, hygeia 66 college road, harrow, middlesex, HA1 1BE, england (1 page)
2 January 2008	Full accounts made up to 31 December 2006 (19 pages)
2 January 2008	Full accounts made up to 31 December 2006 (19 pages)
8 November 2007	New secretary appointed (2 pages)
8 November 2007	New director appointed (2 pages)
8 November 2007	New director appointed (2 pages)
8 November 2007	New director appointed (2 pages)
8 November 2007	Secretary resigned (1 page)
8 November 2007	New secretary appointed (2 pages)
8 November 2007	Secretary resigned (1 page)
8 November 2007	New director appointed (2 pages)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	Secretary resigned (1 page)
2 July 2007	Secretary resigned (1 page)
5 June 2007	Return made up to 09/02/07; no change of members 363(288) ‐ Director resigned (6 pages)
5 June 2007	Return made up to 09/02/07; no change of members 363(288) ‐ Director resigned (6 pages)
30 January 2007	Particulars of mortgage/charge (3 pages)
30 January 2007	Particulars of mortgage/charge (3 pages)
30 January 2007	Particulars of mortgage/charge (3 pages)
30 January 2007	Particulars of mortgage/charge (3 pages)
25 January 2007	New secretary appointed (2 pages)
25 January 2007	Secretary resigned (1 page)
25 January 2007	Secretary resigned (1 page)
25 January 2007	New secretary appointed (2 pages)
9 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2006	Amended full accounts made up to 31 December 2004 (20 pages)
14 November 2006	Amended full accounts made up to 31 December 2005 (20 pages)
14 November 2006	Amended full accounts made up to 31 December 2004 (20 pages)
14 November 2006	Amended full accounts made up to 31 December 2003 (17 pages)
14 November 2006	Amended full accounts made up to 31 December 2005 (20 pages)
14 November 2006	Amended full accounts made up to 31 December 2003 (17 pages)
22 August 2006	Full accounts made up to 31 December 2005 (23 pages)
22 August 2006	Full accounts made up to 31 December 2005 (23 pages)
23 May 2006	Return made up to 09/02/06; full list of members (7 pages)
23 May 2006	Return made up to 09/02/06; full list of members (7 pages)
27 April 2006	New director appointed (2 pages)
27 April 2006	New director appointed (2 pages)
27 April 2006	New secretary appointed (2 pages)
27 April 2006	New secretary appointed (2 pages)
19 April 2006	Director resigned (1 page)
19 April 2006	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
13 October 2005	Secretary resigned (1 page)
13 October 2005	Secretary resigned (1 page)
27 April 2005	Full accounts made up to 31 December 2004 (19 pages)
27 April 2005	Full accounts made up to 31 December 2004 (19 pages)
1 March 2005	New director appointed (2 pages)
1 March 2005	New director appointed (2 pages)
24 February 2005	Return made up to 09/02/05; full list of members (7 pages)
24 February 2005	Return made up to 09/02/05; full list of members (7 pages)
6 September 2004	Full accounts made up to 31 December 2003 (17 pages)
6 September 2004	Full accounts made up to 31 December 2003 (17 pages)
22 June 2004	Return made up to 09/02/04; full list of members 363(288) ‐ Director resigned (8 pages)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
22 June 2004	Return made up to 09/02/04; full list of members 363(288) ‐ Director resigned (8 pages)
4 February 2004	Full accounts made up to 31 December 2002 (15 pages)
4 February 2004	Full accounts made up to 31 December 2002 (15 pages)
4 November 2003	Full accounts made up to 31 December 2001 (12 pages)
4 November 2003	Full accounts made up to 31 December 2001 (12 pages)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
22 March 2003	Return made up to 09/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 March 2003	Return made up to 09/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
17 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
25 February 2002	Return made up to 09/02/02; full list of members (7 pages)
25 February 2002	Return made up to 09/02/02; full list of members (7 pages)
2 November 2001	Full accounts made up to 31 December 2000 (11 pages)
2 November 2001	Full accounts made up to 31 December 2000 (11 pages)
10 October 2001	New director appointed (2 pages)
10 October 2001	New director appointed (2 pages)
10 October 2001	New secretary appointed (2 pages)
10 October 2001	New secretary appointed (2 pages)
23 April 2001	Director resigned (1 page)
23 April 2001	Secretary resigned (1 page)
23 April 2001	Director resigned (1 page)
23 April 2001	Secretary resigned (1 page)
1 March 2001	Return made up to 09/02/01; full list of members 363(287) ‐ Registered office changed on 01/03/01 (8 pages)
1 March 2001	Return made up to 09/02/01; full list of members 363(287) ‐ Registered office changed on 01/03/01 (8 pages)
5 February 2001	Full accounts made up to 31 December 1999 (11 pages)
5 February 2001	Full accounts made up to 31 December 1999 (11 pages)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
31 March 2000	Return made up to 09/02/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
31 March 2000	Return made up to 09/02/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
6 July 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
6 July 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
24 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
24 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
10 April 1999	Director resigned (1 page)
10 April 1999	Director resigned (1 page)
16 March 1999	Return made up to 09/02/99; no change of members (7 pages)
16 March 1999	Return made up to 09/02/99; no change of members (7 pages)
25 January 1999	Company name changed multimedia and teleconferencing solutions LIMITED\certificate issued on 26/01/99 (2 pages)
25 January 1999	Company name changed multimedia and teleconferencing solutions LIMITED\certificate issued on 26/01/99 (2 pages)
14 August 1998	Particulars of mortgage/charge (3 pages)
14 August 1998	Particulars of mortgage/charge (3 pages)
9 April 1998	Return made up to 09/02/98; full list of members (8 pages)
9 April 1998	Return made up to 09/02/98; full list of members (8 pages)
9 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
9 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
8 January 1998	New director appointed (2 pages)
8 January 1998	New director appointed (2 pages)
8 January 1998	New director appointed (2 pages)
8 January 1998	New director appointed (2 pages)
8 January 1998	New director appointed (2 pages)
8 January 1998	New director appointed (2 pages)
8 January 1998	New director appointed (2 pages)
8 January 1998	New director appointed (2 pages)
19 December 1997	Director's particulars changed (1 page)
19 December 1997	Director's particulars changed (1 page)
3 December 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
3 December 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
6 November 1997	Memorandum and Articles of Association (4 pages)
6 November 1997	Memorandum and Articles of Association (4 pages)
5 November 1997	Director resigned (1 page)
5 November 1997	Ad 09/10/97--------- Â£ si 3305@1=3305 Â£ ic 27300/30605 (2 pages)
5 November 1997	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (6 pages)
5 November 1997	Director resigned (1 page)
5 November 1997	Ad 09/10/97--------- Â£ si 3305@1=3305 Â£ ic 27300/30605 (2 pages)
5 November 1997	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (6 pages)
5 November 1997	Director resigned (1 page)
5 November 1997	Director resigned (1 page)
12 May 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
12 May 1997	Return made up to 09/02/97; full list of members 363(287) ‐ Registered office changed on 12/05/97 363(288) ‐ Director's particulars changed (8 pages)
12 May 1997	Ad 24/12/96--------- Â£ si 3000@1=3000 Â£ ic 24300/27300 (2 pages)
12 May 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
12 May 1997	Ad 24/12/96--------- Â£ si 3000@1=3000 Â£ ic 24300/27300 (2 pages)
12 May 1997	Ad 11/12/96--------- Â£ si 3000@1=3000 Â£ ic 21300/24300 (2 pages)
12 May 1997	Return made up to 09/02/97; full list of members 363(287) ‐ Registered office changed on 12/05/97 363(288) ‐ Director's particulars changed (8 pages)
12 May 1997	Ad 11/12/96--------- Â£ si 3000@1=3000 Â£ ic 21300/24300 (2 pages)
26 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 September 1996	Ad 09/09/96--------- Â£ si 1089@1=1089 Â£ ic 20211/21300 (2 pages)
26 September 1996	Ad 09/09/96--------- Â£ si 1089@1=1089 Â£ ic 20211/21300 (2 pages)
20 May 1996	New director appointed (3 pages)
20 May 1996	New director appointed (3 pages)
20 May 1996	New director appointed (3 pages)
20 May 1996	New director appointed (3 pages)
24 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 April 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
24 April 1996	Ad 28/03/96--------- Â£ si 2211@1=2211 Â£ ic 2/2213 (2 pages)
24 April 1996	Ad 28/03/96--------- Â£ si 17998@1=17998 Â£ ic 2213/20211 (2 pages)
24 April 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
24 April 1996	Ad 28/03/96--------- Â£ si 2211@1=2211 Â£ ic 2/2213 (2 pages)
24 April 1996	Ad 28/03/96--------- Â£ si 17998@1=17998 Â£ ic 2213/20211 (2 pages)
7 March 1996	Secretary resigned (1 page)
7 March 1996	Registered office changed on 07/03/96 from: alresford house 60 west street farnham surrey GU9 7EH (1 page)
7 March 1996	New secretary appointed (2 pages)
7 March 1996	Director resigned (1 page)
7 March 1996	Registered office changed on 07/03/96 from: alresford house, 60 west street, farnham, surrey GU9 7EH (1 page)
7 March 1996	Secretary resigned (1 page)
7 March 1996	New director appointed (2 pages)
7 March 1996	Director resigned (1 page)
7 March 1996	New secretary appointed (2 pages)
7 March 1996	New director appointed (2 pages)
6 March 1996	Â£ nc 1000/1000000 21/02/96 (1 page)
6 March 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 March 1996	Â£ nc 1000/1000000 21/02/96 (1 page)
6 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 March 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 March 1996	New director appointed (6 pages)
6 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 March 1996	New director appointed (6 pages)
9 February 1996	Incorporation (12 pages)
9 February 1996	Incorporation (12 pages)

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