- Company Overview for ACTIS ENERGY GP LIMITED (04947733)
- Filing history for ACTIS ENERGY GP LIMITED (04947733)
- People for ACTIS ENERGY GP LIMITED (04947733)
- More for ACTIS ENERGY GP LIMITED (04947733)
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) |
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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 | |
13 Dec 2016 | TM01 | Termination of appointment of Actis Limited as a director on 13 December 2016 | |
24 Nov 2016 | TM02 | Termination of appointment of Actis Administration Limited as a secretary on 22 November 2016 | |
01 Nov 2016 | CS01 | Confirmation statement made on 19 October 2016 with updates | |
17 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
16 Aug 2016 | TM01 | Termination of appointment of Paul William Owers as a director on 16 August 2016 | |
16 Aug 2016 | AP01 | Appointment of Mrs Patricia Paik Wan Lamb as a director on 16 August 2016 | |
29 Oct 2015 | AR01 |
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
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29 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
21 Oct 2014 | AR01 |
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
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14 Oct 2014 | MISC | Aud stat 519 | |
14 Oct 2014 | MISC | Section 519 | |
25 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
21 Oct 2013 | AR01 |
Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
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01 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
23 Oct 2012 | AR01 | Annual return made up to 19 October 2012 with full list of shareholders | |
19 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
21 Oct 2011 | AR01 | Annual return made up to 19 October 2011 with full list of shareholders | |
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 | |
16 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
22 Oct 2010 | AR01 | Annual return made up to 19 October 2010 with full list of shareholders | |
24 Sep 2010 | AA | Full accounts made up to 31 December 2009 |