ACTIX INTERNATIONAL LIMITED

Company number 05357259

Date	Type	Description	View / Download
19 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Dec 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
10 May 2019	AD02	Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF	(2 pages)
23 Apr 2019	AD01	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on 23 April 2019	(2 pages)
19 Apr 2019	LIQ01	Declaration of solvency	(5 pages)
19 Apr 2019	600	Appointment of a voluntary liquidator	(3 pages)
19 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-01	(1 page)
10 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with updates	(4 pages)
26 Nov 2018	SH20	Statement by Directors	(1 page)
26 Nov 2018	SH19	Statement of capital on 26 November 2018 USD 1	(5 pages)
26 Nov 2018	CAP-SS	Solvency Statement dated 12/11/18	(1 page)
26 Nov 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel $79499358.81 from share prem a/c 12/11/2018	(1 page)
02 Nov 2018	AP01	Appointment of Mr Martin Joseph Barry as a director on 2 November 2018	(2 pages)
02 Nov 2018	TM01	Termination of appointment of Richard Owen Smith as a director on 2 November 2018	(1 page)
02 Nov 2018	TM01	Termination of appointment of Marina Eleni Smilas as a director on 2 November 2018	(1 page)
02 Nov 2018	TM02	Termination of appointment of Richard Owen Smith as a secretary on 2 November 2018	(1 page)
15 Jun 2018	AA	Full accounts made up to 30 September 2017	(20 pages)
20 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with no updates	(3 pages)
18 Jan 2018	AP03	Appointment of Mr Richard Owen Smith as a secretary on 13 December 2017	(2 pages)
17 Jan 2018	TM02	Termination of appointment of Eli Tuson as a secretary on 13 December 2017	(1 page)
17 Jan 2018	TM01	Termination of appointment of Eli Tuson as a director on 13 December 2017	(1 page)
17 Jan 2018	TM01	Termination of appointment of Neville Thomas Walker as a director on 13 December 2017	(1 page)
17 Jan 2018	AP01	Appointment of Mr Richard Owen Smith as a director on 13 December 2017	(2 pages)
23 May 2017	AD01	Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to Cannon Place 78 Cannon Street London EC4N 6AF on 23 May 2017	(1 page)
15 May 2017	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017	(1 page)