IDEACTIF LONDON LIMITED

Company number 05775373

Date	Type	Description	View / Download
29 Mar 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Dec 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Nov 2010	DS01	Application to strike the company off the register	(3 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
30 Jun 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders Statement of capital on 2010-06-30 GBP 1,000	(5 pages)
30 Jun 2010	CH02	Director's details changed for Holding Ideactif Sas on 28 March 2010	(1 page)
29 Jun 2010	CH01	Director's details changed for Mr Arnaud Louis Peyroles on 28 March 2010	(2 pages)
29 Jun 2010	CH04	Secretary's details changed for Fti (Secretariat) Ltd on 28 March 2010	(2 pages)
11 Jan 2010	AR01	Annual return made up to 10 April 2009 with full list of shareholders	(3 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
12 Feb 2009	288a	Director appointed mr arnaud louis peyroles	(1 page)
06 Feb 2009	363a	Return made up to 10/04/08; full list of members	(3 pages)
19 Nov 2007	288a	New secretary appointed	(2 pages)
03 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
03 Nov 2007	287	Registered office changed on 03/11/07 from: carmelite 50 victoria embankment london EC4Y 0DX	(1 page)
06 Jul 2007	288b	Secretary resigned	(1 page)
30 May 2007	363a	Return made up to 10/04/07; full list of members	(2 pages)
18 May 2006	88(2)R	Ad 05/05/06--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
18 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 May 2006	225	Accounting reference date shortened from 30/04/07 to 31/12/06	(1 page)
18 May 2006	288b	Director resigned	(1 page)
18 May 2006	288b	Director resigned	(1 page)