Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ACTIX LIMITED

Company number 02660615

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Oct 2013 TM01 Termination of appointment of Richard Kateley as a director
17 Oct 2013 AP03 Appointment of Philip John Butler as a secretary
17 Oct 2013 AP01 Appointment of Marina Eleni Smilas as a director
17 Oct 2013 AP01 Appointment of Philip John Butler as a director
17 Oct 2013 AP01 Appointment of Eli Tuson as a director
15 Oct 2013 TM02 Termination of appointment of Duncan Vardy as a secretary
  • ANNOTATION A second filed TM02 was registered on 24/10/2013
10 Oct 2013 MR04 Satisfaction of charge 8 in full
10 Oct 2013 MR04 Satisfaction of charge 7 in full
10 Oct 2013 MR04 Satisfaction of charge 9 in full
02 Oct 2013 TM01 Termination of appointment of Scott Collins as a director
24 Jul 2013 MR01 Registration of charge 026606150010
27 Jun 2013 MR04 Satisfaction of charge 2 in full
27 Jun 2013 MR04 Satisfaction of charge 3 in full
27 Jun 2013 MR04 Satisfaction of charge 1 in full
17 Jun 2013 AP01 Appointment of Mr Tim Philip Newbegin as a director
05 Mar 2013 CH01 Director's details changed for Mr Scott Charles Collins on 1 February 2013
17 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
30 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 9
16 Jul 2012 AA Full accounts made up to 31 January 2012
04 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 8
29 Nov 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
29 Nov 2011 CH01 Director's details changed for Mr Duncan Vardy on 29 November 2011
31 May 2011 AA Full accounts made up to 31 January 2011
24 Jan 2011 AR01 Annual return made up to 27 November 2010
09 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4