Actual Business Solutions Ltd was setup in 1998, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at the organisation. The companies directors are listed as Man, Suet Mei, Lau, Alan in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAU, Alan | 05 March 1998 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MAN, Suet Mei | 06 March 1998 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 19 April 2015 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 19 January 2015 | |
| AD01 - Change of registered office address | 17 January 2014 | |
| RESOLUTIONS - N/A | 15 January 2014 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 15 January 2014 | |
| 4.70 - N/A | 15 January 2014 | |
| AA - Annual Accounts | 08 November 2013 | |
| AA - Annual Accounts | 14 March 2013 | |
| AR01 - Annual Return | 02 March 2013 | |
| AR01 - Annual Return | 13 March 2012 | |
| AA - Annual Accounts | 09 February 2012 | |
| SH01 - Return of Allotment of shares | 09 September 2011 | |
| AR01 - Annual Return | 15 March 2011 | |
| AA - Annual Accounts | 02 February 2011 | |
| AR01 - Annual Return | 08 March 2010 | |
| CH01 - Change of particulars for director | 08 March 2010 | |
| AA - Annual Accounts | 05 February 2010 | |
| 363a - Annual Return | 11 March 2009 | |
| AA - Annual Accounts | 19 February 2009 | |
| 363a - Annual Return | 27 March 2008 | |
| AA - Annual Accounts | 11 September 2007 | |
| 363s - Annual Return | 23 March 2007 | |
| AA - Annual Accounts | 30 August 2006 | |
| 363s - Annual Return | 13 March 2006 | |
| AA - Annual Accounts | 06 December 2005 | |
| 363s - Annual Return | 24 March 2005 | |
| AA - Annual Accounts | 28 February 2005 | |
| 363s - Annual Return | 09 March 2004 | |
| AA - Annual Accounts | 04 August 2003 | |
| 363s - Annual Return | 02 May 2003 | |
| AA - Annual Accounts | 14 January 2003 | |
| AA - Annual Accounts | 26 April 2002 | |
| 363s - Annual Return | 22 March 2002 | |
| AA - Annual Accounts | 30 April 2001 | |
| 363s - Annual Return | 23 February 2001 | |
| 363s - Annual Return | 10 March 2000 | |
| AA - Annual Accounts | 14 December 1999 | |
| 363s - Annual Return | 26 February 1999 | |
| RESOLUTIONS - N/A | 22 February 1999 | |
| RESOLUTIONS - N/A | 22 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 May 1998 | |
| 287 - Change in situation or address of Registered Office | 18 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 1998 | |
| 287 - Change in situation or address of Registered Office | 09 March 1998 | |
| 225 - Change of Accounting Reference Date | 09 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 1998 | |
| NEWINC - New incorporation documents | 25 February 1998 |
