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ACTUATOR INTERNATIONAL LIMITED

Company number 00984601

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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)
17 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2014 DS01 Application to strike the company off the register
09 Apr 2014 AA Accounts made up to 31 December 2013
17 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 2
17 Feb 2014 TM01 Termination of appointment of Deryck Sharp as a director on 25 December 2013
17 Feb 2014 AP01 Appointment of Mrs Veronique Sharp as a director on 17 February 2014
18 Sep 2013 AA Accounts made up to 31 December 2012
18 Mar 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
19 Sep 2012 AA Accounts made up to 31 December 2011
04 Apr 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
14 Jul 2011 AA Accounts made up to 31 December 2010
24 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Apr 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
01 Apr 2010 CH04 Secretary's details changed for Crowthers Limited on 1 April 2010
01 Apr 2010 CH01 Director's details changed for Mr Deryck Sharp on 1 April 2010
05 Jun 2009 AA Accounts made up to 31 December 2008
18 Mar 2009 363a Return made up to 17/03/09; full list of members
23 Jan 2009 288a Secretary appointed crowthers LIMITED
23 Jan 2009 288b Appointment terminated secretary peter hammond
15 Jul 2008 AA Accounts made up to 31 December 2007
23 Jun 2008 363a Return made up to 17/03/08; full list of members
16 Aug 2007 AA Accounts made up to 31 December 2006
21 Mar 2007 363a Return made up to 17/03/07; full list of members