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ACTAVIA LIMITED

Company number 04550206

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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)
05 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
13 Oct 2015 DS01 Application to strike the company off the register
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
19 Nov 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1
22 Jan 2014 AA Total exemption small company accounts made up to 30 November 2013
20 Jan 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 November 2013
11 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 1
16 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Nov 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
28 May 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
11 May 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
12 May 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
23 Oct 2009 CH03 Secretary's details changed for Michele Miette on 1 October 2009
11 Feb 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Jan 2009 288c Director's change of particulars / nigel armstrong / 20/01/2009
04 Nov 2008 363a Return made up to 01/10/08; full list of members
11 Jul 2008 287 Registered office changed on 11/07/2008 from, c/o alliotts, 5TH floor, 9 kingsway, london, WC2B 6XF
14 Feb 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Oct 2007 363s Return made up to 01/10/07; no change of members
08 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Oct 2006 363s Return made up to 01/10/06; full list of members