ACTIANCE EUROPE LIMITED

Company number 05641914

Date	Type	Description	View / Download
11 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Nov 2019	DS01	Application to strike the company off the register	(3 pages)
06 Nov 2019	TM01	Termination of appointment of Actiance Inc. as a director on 5 November 2019	(1 page)
05 Nov 2019	TM01	Termination of appointment of Kailash Ambwani as a director on 16 February 2018	(1 page)
01 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jun 2019	AD01	Registered office address changed from Crowe U.K. Llp, Aquis House,49-51 Blagrave Street Reading Berkshire RG1 1PL England to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP on 25 June 2019	(1 page)
24 Jun 2019	AD01	Registered office address changed from Crowe U.K. Llp, Aquis House,49-51 Blagrave Street Reading Berkshire England to Crowe U.K. Llp, Aquis House,49-51 Blagrave Street Reading Berkshire RG1 1PL on 24 June 2019	(1 page)
29 Nov 2018	AD01	Registered office address changed from C/O Crowe Clark Whitehill Llp Aquis House 49-51 Blagrave Street Reading RG1 1PL United Kingdom to Crowe U.K. Llp, Aquis House,49-51 Blagrave Street Reading Berkshire on 29 November 2018	(1 page)
28 Nov 2018	CS01	Confirmation statement made on 26 November 2018 with no updates	(3 pages)
13 Jun 2018	AA	Accounts for a small company made up to 31 October 2017	(8 pages)
04 Jun 2018	AP01	Appointment of Mr Parker John Baldwin as a director on 26 May 2018	(2 pages)
12 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	(3 pages)
14 Jul 2017	AA	Accounts for a small company made up to 31 October 2016	(6 pages)
18 Jan 2017	AD01	Registered office address changed from 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT to C/O Crowe Clark Whitehill Llp Aquis House 49-51 Blagrave Street Reading RG1 1PL on 18 January 2017	(1 page)
16 Jan 2017	TM02	Termination of appointment of Radius Commercial Services Limited as a secretary on 20 December 2016	(1 page)
01 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
05 Aug 2016	AA	Accounts for a small company made up to 31 October 2015	(7 pages)
01 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100	(5 pages)
27 Aug 2015	AA	Accounts for a small company made up to 31 October 2014	(7 pages)
01 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 100	(5 pages)
30 Aug 2014	AA	Accounts for a small company made up to 31 October 2013	(7 pages)
08 May 2014	CH04	Secretary's details changed for Nair Commercial Services Limited on 7 May 2014	(1 page)
02 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 100	(5 pages)
02 Dec 2013	CH01	Director's details changed for Kailash Ambwani on 14 October 2013	(2 pages)