ACTEV II LIMITED filing history - Find and update company information

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ACTEV II LIMITED

Company number 09633288

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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)
02 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Jul 2023	RP04CS01	Second filing of Confirmation Statement dated 9 June 2023	View PDF Second filing of Confirmation Statement dated 9 June 2023 - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 851.02	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 851.02 - link opens in a new window - 3 pages (3 pages)
10 May 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 May 2023	AA	Group of companies' accounts made up to 31 January 2022	View PDF Group of companies' accounts made up to 31 January 2022 - link opens in a new window - 51 pages (51 pages)
04 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 24/07/2023	View PDF Confirmation statement made on 29 June 2022 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 24/07/2023 - link opens in a new window - 4 pages (4 pages)
15 Jun 2022	AD01	Registered office address changed from 25 Moorgate London Greater London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 15 June 2022	View PDF Registered office address changed from 25 Moorgate London Greater London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 15 June 2022 - link opens in a new window - 1 page (1 page)
15 Apr 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Apr 2022	AA	Group of companies' accounts made up to 31 January 2021	View PDF Group of companies' accounts made up to 31 January 2021 - link opens in a new window - 51 pages (51 pages)
29 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jul 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	View PDF Confirmation statement made on 29 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Apr 2021	AA	Group of companies' accounts made up to 31 January 2020	View PDF Group of companies' accounts made up to 31 January 2020 - link opens in a new window - 51 pages (51 pages)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jul 2020	CS01	Confirmation statement made on 29 June 2020 with updates	View PDF Confirmation statement made on 29 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Dec 2019	AA	Group of companies' accounts made up to 31 January 2019	View PDF Group of companies' accounts made up to 31 January 2019 - link opens in a new window - 47 pages (47 pages)
14 Aug 2019	SH01	Statement of capital following an allotment of shares on 1 August 2019 GBP 451.02	View PDF Statement of capital following an allotment of shares on 1 August 2019 GBP 451.02 - link opens in a new window - 3 pages (3 pages)
08 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with updates	View PDF Confirmation statement made on 29 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
16 May 2019	SH01	Statement of capital following an allotment of shares on 19 April 2019 GBP 376.02	View PDF Statement of capital following an allotment of shares on 19 April 2019 GBP 376.02 - link opens in a new window - 3 pages (3 pages)
20 Mar 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Mar 2019	AA	Group of companies' accounts made up to 31 January 2018	View PDF Group of companies' accounts made up to 31 January 2018 - link opens in a new window - 42 pages (42 pages)
08 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Nov 2018	SH01	Statement of capital following an allotment of shares on 12 November 2018 GBP 251.02	View PDF Statement of capital following an allotment of shares on 12 November 2018 GBP 251.02 - link opens in a new window - 3 pages (3 pages)

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