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ACTINISTA LIMITED

Company number 05387984

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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)
17 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 May 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 20 pages (20 pages)
28 Jan 2016	AD01	Registered office address changed from Convention House St Mary's Street Leeds West Yorkshire LS9 7DP United Kingdom to Oxford Chambers Oxford Road Guiseley Leeds West Yorkshire LS20 9AT on 28 January 2016	View PDF Registered office address changed from Convention House St Mary's Street Leeds West Yorkshire LS9 7DP United Kingdom to Oxford Chambers Oxford Road Guiseley Leeds West Yorkshire LS20 9AT on 28 January 2016 - link opens in a new window - 2 pages (2 pages)
21 Jan 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
21 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-13 - link opens in a new window - 1 page (1 page)
22 Nov 2015	TM01	Termination of appointment of Adrian Marks as a director on 20 November 2015	View PDF Termination of appointment of Adrian Marks as a director on 20 November 2015 - link opens in a new window - 1 page (1 page)
02 Nov 2015	AD01	Registered office address changed from Clarendon House Victoria Avenue Harrogate North Yorkshire HG1 1JD to Convention House St Mary's Street Leeds West Yorkshire LS9 7DP on 2 November 2015	View PDF Registered office address changed from Clarendon House Victoria Avenue Harrogate North Yorkshire HG1 1JD to Convention House St Mary's Street Leeds West Yorkshire LS9 7DP on 2 November 2015 - link opens in a new window - 1 page (1 page)
12 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Mar 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 102	View PDF Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 102 - link opens in a new window - 6 pages (6 pages)
22 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
02 Jul 2014	CH01	Director's details changed for Heather Louise Jackson on 24 May 2014	View PDF Director's details changed for Heather Louise Jackson on 24 May 2014 - link opens in a new window - 2 pages (2 pages)
11 Mar 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 102	View PDF Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 102 - link opens in a new window - 6 pages (6 pages)
26 Nov 2013	AD01	Registered office address changed from Oakgate House 25 Market Place Wetherby West Yorkshire LS22 6LQ United Kingdom on 26 November 2013	View PDF Registered office address changed from Oakgate House 25 Market Place Wetherby West Yorkshire LS22 6LQ United Kingdom on 26 November 2013 - link opens in a new window - 1 page (1 page)
29 Aug 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
12 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
21 Mar 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	View PDF Annual return made up to 10 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
26 Mar 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	View PDF Annual return made up to 10 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Mar 2012	CH01	Director's details changed for Mr Adrian Marks on 23 March 2012	View PDF Director's details changed for Mr Adrian Marks on 23 March 2012 - link opens in a new window - 2 pages (2 pages)
23 Mar 2012	CH01	Director's details changed for Heather Louise Jackson on 23 March 2012	View PDF Director's details changed for Heather Louise Jackson on 23 March 2012 - link opens in a new window - 2 pages (2 pages)
20 Jul 2011	AD01	Registered office address changed from Aketon Close Cottage Haggs Road Follifoot Harrogate North Yorkshire HG3 1AZ on 20 July 2011	View PDF Registered office address changed from Aketon Close Cottage Haggs Road Follifoot Harrogate North Yorkshire HG3 1AZ on 20 July 2011 - link opens in a new window - 1 page (1 page)
18 May 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
10 Mar 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	View PDF Annual return made up to 10 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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