ACTARIS DEVELOPMENT UK LIMITED

Company number 04819979

Date	Type	Description	View / Download
21 Feb 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
19 Jul 2011	AP03	Appointment of Mr Nigel Eric Hughes as a secretary	(1 page)
19 Jul 2011	AP01	Appointment of Mr Nigel Eric Hughes as a director	(2 pages)
19 Jul 2011	TM01	Termination of appointment of Ian Mundford as a director	(1 page)
19 Jul 2011	TM02	Termination of appointment of Ian Mundford as a secretary	(1 page)
19 Jul 2011	AR01	Annual return made up to 3 July 2011 with full list of shareholders Statement of capital on 2011-07-19 EUR 1	(4 pages)
29 Mar 2011	CH01	Director's details changed for Mr Ian Barry Mundford on 1 April 2010	(2 pages)
29 Mar 2011	CH03	Secretary's details changed for Mr Ian Barry Mundford on 29 March 2011	(1 page)
11 Jan 2011	AA	Full accounts made up to 31 December 2009	(12 pages)
18 Aug 2010	AR01	Annual return made up to 3 July 2010 with full list of shareholders	(5 pages)
16 Apr 2010	AP01	Appointment of Mr Ian Barry Mundford as a director	(2 pages)
16 Apr 2010	TM01	Termination of appointment of Mark Gowers as a director	(1 page)
16 Apr 2010	AP01	Appointment of Mr Guillaume De Contenson as a director	(2 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
24 Sep 2009	SH20	Statement by Directors	(1 page)
24 Sep 2009	CAP-SS	Solvency Statement dated 08/09/09	(1 page)
24 Sep 2009	CAP-MDSC	Min Detail Amend Capital eff 24/09/09	(1 page)
24 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Share prem acc reduced to 98534 08/09/2009	(1 page)
28 Jul 2009	363a	Return made up to 03/07/09; full list of members	(3 pages)
28 Jul 2009	288b	Appointment Terminated Director christian kubitza	(1 page)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
01 Aug 2008	363a	Return made up to 03/07/08; full list of members	(3 pages)