ACTIMAR OVERSEAS LIMITED

Company number 04640865

Date	Type	Description	View / Download
22 Jun 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Mar 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Feb 2010	DS01	Application to strike the company off the register	(3 pages)
02 Feb 2009	363a	Return made up to 17/01/09; full list of members	(4 pages)
30 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
29 Mar 2008	287	Registered office changed on 29/03/2008 from 133 chase side southgate london N14 5HD	(1 page)
06 Feb 2008	363a	Return made up to 17/01/08; full list of members	(3 pages)
30 Nov 2007	AA	Total exemption full accounts made up to 31 March 2007	(10 pages)
26 Feb 2007	363a	Return made up to 17/01/07; full list of members	(3 pages)
10 Feb 2007	287	Registered office changed on 10/02/07 from: 6 ranelagh house 3-5 elystan place london SW3 3LE	(1 page)
19 Dec 2006	AA	Total exemption full accounts made up to 31 March 2006	(10 pages)
03 Feb 2006	363a	Return made up to 17/01/06; full list of members	(3 pages)
15 Dec 2005	AA	Total exemption full accounts made up to 31 January 2005	(10 pages)
28 Nov 2005	287	Registered office changed on 28/11/05 from: 3RD floor crown house 72 hammersmith road london W14 8TH	(1 page)
28 Nov 2005	225	Accounting reference date extended from 31/01/06 to 31/03/06	(1 page)
04 Aug 2005	288b	Director resigned	(1 page)
01 Mar 2005	363s	Return made up to 17/01/05; full list of members	(7 pages)
19 Jan 2005	287	Registered office changed on 19/01/05 from: 30-38 hammersmith broadway london W6 7AB	(1 page)
19 Nov 2004	AA	Total exemption full accounts made up to 31 January 2004	(10 pages)
29 Oct 2004	288a	New secretary appointed;new director appointed	(2 pages)
26 Oct 2004	288b	Secretary resigned	(1 page)
21 Jul 2004	287	Registered office changed on 21/07/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ	(1 page)
14 Feb 2004	363s	Return made up to 17/01/04; full list of members	(7 pages)
23 Jul 2003	288a	New director appointed	(2 pages)
03 Jul 2003	88(2)R	Ad 26/06/03--------- £ si 998@1=998 £ ic 2/1000	(2 pages)