ACTIFIO UK LIMITED filing history - Find and update company information

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ACTIFIO UK LIMITED

Company number 07522472

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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)
26 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Sep 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
29 Sep 2022	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to C/O Kpmg 8 Princess Parade Liverpool L3 1QH on 29 September 2022	View PDF Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to C/O Kpmg 8 Princess Parade Liverpool L3 1QH on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
28 Sep 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-21 - link opens in a new window - 1 page (1 page)
28 Sep 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Sep 2022	TM01	Termination of appointment of Neela Marie Morrison as a director on 20 September 2022	View PDF Termination of appointment of Neela Marie Morrison as a director on 20 September 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	View PDF Confirmation statement made on 15 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	AA	Accounts for a small company made up to 31 January 2021	View PDF Accounts for a small company made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Mar 2021	CS01	Confirmation statement made on 9 February 2021 with no updates	View PDF Confirmation statement made on 9 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	PSC07	Cessation of Actifio,Inc as a person with significant control on 14 December 2020	View PDF Cessation of Actifio,Inc as a person with significant control on 14 December 2020 - link opens in a new window - 1 page (1 page)
12 Mar 2021	TM02	Termination of appointment of Rapid Accounting Services Ltd as a secretary on 10 February 2021	View PDF Termination of appointment of Rapid Accounting Services Ltd as a secretary on 10 February 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	AP01	Appointment of Neela Marie Morrison as a director on 10 February 2021	View PDF Appointment of Neela Marie Morrison as a director on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	AP01	Appointment of Valentine Anthony Bohan as a director on 10 February 2021	View PDF Appointment of Valentine Anthony Bohan as a director on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary on 10 February 2021	View PDF Appointment of Taylor Wessing Secretaries Limited as a secretary on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	AD01	Registered office address changed from 11 Gypsy Lane Marlow Buckinghamshire SL7 3JT England to 5 New Street Square London EC4A 3TW on 12 March 2021	View PDF Registered office address changed from 11 Gypsy Lane Marlow Buckinghamshire SL7 3JT England to 5 New Street Square London EC4A 3TW on 12 March 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	TM01	Termination of appointment of Ashutosh Ashutosh as a director on 10 February 2021	View PDF Termination of appointment of Ashutosh Ashutosh as a director on 10 February 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	PSC02	Notification of Alphabet, Inc. as a person with significant control on 14 December 2020	View PDF Notification of Alphabet, Inc. as a person with significant control on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	AA	Accounts for a small company made up to 31 January 2020	View PDF Accounts for a small company made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Mar 2020	CS01	Confirmation statement made on 9 February 2020 with no updates	View PDF Confirmation statement made on 9 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	AA	Accounts for a small company made up to 31 January 2019	View PDF Accounts for a small company made up to 31 January 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Feb 2019	CS01	Confirmation statement made on 9 February 2019 with updates	View PDF Confirmation statement made on 9 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2018	SH02	Sub-division of shares on 2 October 2018	View PDF Sub-division of shares on 2 October 2018 - link opens in a new window - 4 pages (4 pages)
17 Oct 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
17 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub div 02/10/2018 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Sub div 02/10/2018 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)

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