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ACTIS PARTNERS LIMITED

Company number 04947749

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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)
20 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
28 Mar 2017 DS01 Application to strike the company off the register
17 Jan 2017 TM02 Termination of appointment of Actis Administration Limited as a secretary on 17 January 2017
17 Jan 2017 TM01 Termination of appointment of Actis Limited as a director on 17 January 2017
01 Nov 2016 CS01 Confirmation statement made on 20 October 2016 with updates
15 Sep 2016 AA Full accounts made up to 31 December 2015
29 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2
29 Sep 2015 AA Full accounts made up to 31 December 2014
21 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2
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 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 2
01 Oct 2013 AA Full accounts made up to 31 December 2012
23 Oct 2012 AR01 Annual return made up to 20 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 20 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 20 October 2010 with full list of shareholders
24 Sep 2010 AA Full accounts made up to 31 December 2009
08 Jul 2010 AP01 Appointment of Ronald Edward Bell as a director
02 Mar 2010 CH01 Director's details changed for Paul William Owers on 1 March 2010
01 Mar 2010 CH03 Secretary's details changed for Mrs Patricia Paik Wan Lamb on 1 March 2010