ACTIAN SOLUTIONS LIMITED

Company number 04854134

Date	Type	Description	View / Download
15 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Dec 2012	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
13 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
10 Sep 2012	TM01	Termination of appointment of Gregory Scott Wood as a director on 8 June 2012	(1 page)
23 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders Statement of capital on 2012-08-23 GBP 100	(4 pages)
23 Aug 2012	AD01	Registered office address changed from Lacon House Theobalds Road London WC1X 8RW United Kingdom on 23 August 2012	(1 page)
20 Jun 2012	AP01	Appointment of Mr Marc Monahan as a director on 8 June 2012	(2 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
21 Sep 2011	CERTNM	Company name changed luminary solutions LIMITED\certificate issued on 21/09/11 RES15 ‐ Change company name resolution on 2011-09-15	(2 pages)
21 Sep 2011	CONNOT	Change of name notice	(2 pages)
09 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(4 pages)
08 Aug 2011	AD04	Register(s) moved to registered office address	(1 page)
12 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(11 pages)
11 Mar 2011	TM01	Termination of appointment of Alessandro Marsella as a director	(1 page)
15 Feb 2011	AA	Full accounts made up to 31 December 2009	(19 pages)
27 Oct 2010	AP04	Appointment of Eps Secretaries Limited as a secretary	(2 pages)
27 Oct 2010	TM01	Termination of appointment of Richard Mosher as a director	(1 page)
27 Oct 2010	TM02	Termination of appointment of Alessandro Marsella as a secretary	(1 page)
13 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(5 pages)
11 May 2010	AA	Full accounts made up to 31 December 2008	(21 pages)
29 Apr 2010	CH01	Director's details changed for Richard Mosher on 1 October 2009	(2 pages)
28 Apr 2010	CH01	Director's details changed for Alessandro Marsella on 1 October 2009	(2 pages)
28 Apr 2010	CH03	Secretary's details changed for Alessandro Marsella on 1 October 2009	(1 page)