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ACTI UK LIMITED

Company number 05274007

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Feb 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
16 Mar 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
Statement of capital on 2011-12-16
  • GBP 2
16 Dec 2011 TM01 Termination of appointment of Michel Pierre Saloman Teman as a director on 27 October 2011
16 Dec 2011 AP01 Appointment of Mr Chistian Barsha as a director on 27 October 2011
12 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
02 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
20 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
04 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Michel Pierre Saloman Teman on 4 November 2009
29 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
06 Nov 2008 363a Return made up to 29/10/08; full list of members
22 Apr 2008 AA Total exemption full accounts made up to 31 December 2007
30 Oct 2007 363a Return made up to 29/10/07; full list of members
30 Oct 2007 288c Director's particulars changed
22 May 2007 AA Total exemption full accounts made up to 31 December 2006
03 Nov 2006 363a Return made up to 29/10/06; full list of members
04 May 2006 AA Total exemption full accounts made up to 31 December 2005
21 Apr 2006 287 Registered office changed on 21/04/06 from: the registry 34 beckenham road beckenham kent BR3 4TU
03 Apr 2006 225 Accounting reference date extended from 31/10/05 to 31/12/05
22 Mar 2006 288a New secretary appointed
22 Mar 2006 288b Secretary resigned
15 Feb 2006 363a Return made up to 29/10/05; full list of members