- Company Overview for ACTUATE UK LIMITED (03216097)
- Filing history for ACTUATE UK LIMITED (03216097)
- People for ACTUATE UK LIMITED (03216097)
- Charges for ACTUATE UK LIMITED (03216097)
- More for ACTUATE UK LIMITED (03216097)
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) |
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29 Sep 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Mar 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Mar 2020 | DS01 | Application to strike the company off the register | |
04 Feb 2020 | SH20 | Statement by Directors | |
04 Feb 2020 | SH19 |
Statement of capital on 4 February 2020
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04 Feb 2020 | CAP-SS | Solvency Statement dated 03/02/20 | |
04 Feb 2020 | RESOLUTIONS |
Resolutions
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01 Jul 2019 | CS01 | Confirmation statement made on 25 June 2019 with updates | |
05 Apr 2019 | CH01 | Director's details changed for Mr Oliver Jon Gallienne on 1 August 2018 | |
04 Apr 2019 | CH01 | Director's details changed for Mr Christian Waida on 1 March 2016 | |
19 Mar 2019 | AA | Full accounts made up to 30 June 2018 | |
05 Jul 2018 | PSC07 | Cessation of Open Text Corporation, Which is Listed on the Nasdaq and Toronto Stock Exchange as a person with significant control on 1 July 2018 | |
05 Jul 2018 | PSC02 | Notification of Open Text Corporation, Which is Listed on the Nasdaq and Toronto Stock Exchange as a person with significant control on 6 April 2016 | |
03 Jul 2018 | CS01 | Confirmation statement made on 25 June 2018 with no updates | |
03 Jul 2018 | PSC02 | Notification of Open Text Uk Limited as a person with significant control on 1 July 2018 | |
03 Jul 2018 | PSC07 | Cessation of Actuate International Corporation as a person with significant control on 1 July 2018 | |
08 Jun 2018 | AP01 | Appointment of Madhu Ranganathan as a director on 31 May 2018 | |
08 Jun 2018 | TM01 | Termination of appointment of John Marshall Doolittle as a director on 31 May 2018 | |
06 Apr 2018 | AA | Full accounts made up to 30 June 2017 | |
22 Aug 2017 | CH01 | Director's details changed for Mr Gordon Allan Davies on 18 August 2017 | |
10 Jul 2017 | CS01 | Confirmation statement made on 25 June 2017 with no updates | |
10 Jul 2017 | PSC02 | Notification of Actuate International Corporation as a person with significant control on 6 April 2016 | |
13 Apr 2017 | AA | Full accounts made up to 30 June 2016 | |
15 Jul 2016 | AR01 |
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
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15 Jul 2016 | CH01 | Director's details changed for Mr Christian Waida on 1 July 2016 |