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ACTELA LIMITED

Company number 04212493

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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)
25 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2011 DS01 Application to strike the company off the register
24 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
Statement of capital on 2011-05-24
  • GBP 2
24 May 2011 TM01 Termination of appointment of Richard Clancy as a director
01 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
17 Jun 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
17 Jun 2010 CH01 Director's details changed for Caroline Jane Clancy on 8 May 2010
12 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
08 Jun 2009 363a Return made up to 08/05/09; full list of members
28 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
04 Jun 2008 363a Return made up to 08/05/08; full list of members
03 Jun 2008 288c Director's Change of Particulars / richard clancy / 01/02/2008 / Title was: , now: mr; HouseName/Number was: , now: 9; Street was: 15 foster close, now: priory way; Post Town was: stevenage, now: hitchin; Post Code was: SG1 4SA, now: SG4 9BH
02 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
04 Jun 2007 288c Secretary's particulars changed;director's particulars changed
04 Jun 2007 363a Return made up to 08/05/07; full list of members
11 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
05 Jun 2006 363a Return made up to 08/05/06; full list of members
09 Dec 2005 AA Total exemption full accounts made up to 31 March 2005
10 Jun 2005 363s Return made up to 08/05/05; full list of members
30 Sep 2004 AA Total exemption full accounts made up to 31 March 2004
21 May 2004 363s Return made up to 08/05/04; full list of members
06 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
07 Jun 2003 363s Return made up to 08/05/03; full list of members
07 Jun 2003 363(288) Director's particulars changed