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ACTUS GLOBAL EUROPE LIMITED

Company number 05986065

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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)
04 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2012 SOAS(A) Voluntary strike-off action has been suspended
24 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2012 DS01 Application to strike the company off the register
03 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
Statement of capital on 2011-11-03
  • GBP 111
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
14 Dec 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
25 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
17 Feb 2010 AR01 Annual return made up to 2 November 2009 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Kelley Stewart on 17 February 2010
26 Sep 2009 225 Accounting reference date extended from 30/11/2008 to 30/04/2009
02 Mar 2009 287 Registered office changed on 02/03/2009 from lewis alexander & connaughton second floor, boulton hse 17-21 chorlton st manchester M1 3HY
02 Mar 2009 363a Return made up to 02/11/08; no change of members
30 Sep 2008 AAMD Amended accounts made up to 30 November 2007
02 Sep 2008 AA Accounts made up to 30 November 2007
04 Jan 2008 363s Return made up to 02/11/07; full list of members
08 May 2007 88(2)R Ad 26/04/07--------- £ si 61@1=61 £ ic 50/111
08 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2007 88(2)R Ad 02/11/06--------- £ si 49@1=49 £ ic 1/50
02 Nov 2006 NEWINC Incorporation