- Company Overview for ACTIUM CONSULT LTD (03599650)
- Filing history for ACTIUM CONSULT LTD (03599650)
- People for ACTIUM CONSULT LTD (03599650)
- More for ACTIUM CONSULT LTD (03599650)
| 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) |
|---|---|---|---|
| 10 Sep 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 22 Jun 2013 | SOAS(A) | Voluntary strike-off action has been suspended | |
| 16 Apr 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 09 Apr 2013 | DS01 | Application to strike the company off the register | |
| 08 Apr 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 02 Aug 2012 | AR01 |
Annual return made up to 17 July 2012 with full list of shareholders
Statement of capital on 2012-08-02
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| 27 Apr 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 18 Jul 2011 | AR01 | Annual return made up to 17 July 2011 with full list of shareholders | |
| 18 Apr 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 02 Aug 2010 | AR01 | Annual return made up to 17 July 2010 with full list of shareholders | |
| 02 Aug 2010 | CH01 | Director's details changed for Jennifer Frances Procter on 17 July 2010 | |
| 02 Aug 2010 | CH01 | Director's details changed for Andrew Noel Procter on 17 July 2010 | |
| 11 Mar 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 21 Nov 2009 | AD01 | Registered office address changed from 88 Kingsway London WC2B 6AA on 21 November 2009 | |
| 26 Aug 2009 | 363a | Return made up to 17/07/09; full list of members | |
| 23 Mar 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 24 Jul 2008 | 363a | Return made up to 17/07/08; full list of members | |
| 04 Jun 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 01 Aug 2007 | 363s | Return made up to 17/07/07; no change of members | |
| 02 Jun 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 15 Aug 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 11 Aug 2006 | 363s | Return made up to 17/07/06; full list of members | |
| 11 Aug 2006 | 363(288) |
Secretary's particulars changed;director's particulars changed
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| 11 Aug 2006 | 363(353) |
Location of register of members address changed
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| 02 Aug 2005 | 363s | Return made up to 17/07/05; full list of members |