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ACTIS ASSETS LIMITED

Company number 04910330

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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)
23 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
28 Feb 2017 DS01 Application to strike the company off the register
02 Feb 2017 TM02 Termination of appointment of Actis Administration Limited as a secretary on 2 February 2017
02 Feb 2017 TM01 Termination of appointment of Actis Limited as a director on 2 February 2017
24 Jan 2017 DS02 Withdraw the company strike off application
27 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2016 DS01 Application to strike the company off the register
29 Sep 2016 CS01 Confirmation statement made on 24 September 2016 with updates
15 Sep 2016 AA Full accounts made up to 31 December 2015
29 Sep 2015 AA Full accounts made up to 31 December 2014
24 Sep 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
14 Oct 2014 MISC Section 519
02 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 2
25 Sep 2014 AA Full accounts made up to 31 December 2013
01 Oct 2013 AA Full accounts made up to 31 December 2012
30 Sep 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 2
01 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
19 Sep 2012 AA Full accounts made up to 31 December 2011
21 Oct 2011 TM02 Termination of appointment of Patricia Lamb as a secretary
21 Oct 2011 AP04 Appointment of Actis Administration Limited as a secretary
29 Sep 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
16 Sep 2011 AA Full accounts made up to 31 December 2010
01 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
24 Sep 2010 AA Full accounts made up to 31 December 2009