ACTARIS DEVELOPMENT UK II LIMITED

Company number 05396135

Date	Type	Description	View / Download
20 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
07 Aug 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Jul 2012	DS01	Application to strike the company off the register	(3 pages)
11 Apr 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders Statement of capital on 2012-04-11 GBP 64,492,262	(5 pages)
11 Apr 2012	CH01	Director's details changed for Nigel Eric Hughes on 11 April 2012	(2 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
15 Sep 2011	AP03	Appointment of Nigel Eric Hughes as a secretary on 5 September 2011	(3 pages)
15 Sep 2011	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 5 September 2011	(2 pages)
15 Sep 2011	AD01	Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 15 September 2011	(2 pages)
01 Sep 2011	AP01	Appointment of Nigel Eric Hughes as a director	(3 pages)
27 Jul 2011	TM01	Termination of appointment of Ian Mundford as a director	(1 page)
28 Mar 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	(5 pages)
14 Feb 2011	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
14 Feb 2011	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
14 Feb 2011	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 14 February 2011	(1 page)
11 Jan 2011	AA	Full accounts made up to 31 December 2009	(14 pages)
29 Mar 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	(5 pages)
24 Mar 2010	AP01	Appointment of Ian Barry Mundford as a director	(2 pages)
24 Mar 2010	AP01	Appointment of Guillaume De Contenson as a director	(2 pages)
24 Mar 2010	TM01	Termination of appointment of Mark Gowers as a director	(1 page)
11 Dec 2009	CH01	Director's details changed for Mark Gowers on 1 October 2009	(2 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
05 Jun 2009	288b	Appointment Terminated Director christian kubitza	(1 page)
19 Mar 2009	363a	Return made up to 17/03/09; full list of members	(3 pages)