ACTRON U.K. LIMITED

Company number 01776841

Date	Type	Description	View / Download
07 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Mar 2016	DS01	Application to strike the company off the register	(3 pages)
13 Jan 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 1,300,000	(4 pages)
14 Sep 2015	AP01	Appointment of Mr Neil Andrew Bewell as a director on 10 July 2015	(2 pages)
18 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
02 Jul 2015	TM01	Termination of appointment of Jeffrey Oliver Richard as a director on 20 March 2015	(1 page)
15 Jan 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 1,300,000	(5 pages)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
11 Sep 2014	AP01	Appointment of Mr Jeffrey Oliver Richard as a director on 31 August 2014	(2 pages)
11 Sep 2014	TM01	Termination of appointment of Anne Broudic as a director on 31 August 2014	(1 page)
10 Jan 2014	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 1,300,000	(4 pages)
14 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
23 Apr 2013	AP01	Appointment of Ms Anne Broudic as a director	(2 pages)
19 Mar 2013	TM01	Termination of appointment of John Van Zile as a director	(1 page)
19 Mar 2013	TM02	Termination of appointment of Bibi Ally as a secretary	(1 page)
02 Jan 2013	AR01	Annual return made up to 18 December 2012 with full list of shareholders	(6 pages)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
07 Mar 2012	AR01	Annual return made up to 18 December 2011 with full list of shareholders	(6 pages)
16 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
20 Jan 2011	AR01	Annual return made up to 18 December 2010	(6 pages)
22 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
09 Mar 2010	AR01	Annual return made up to 18 December 2009 with full list of shareholders	(5 pages)
08 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
08 Mar 2010	AD02	Register inspection address has been changed	(1 page)