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ACTIS INFRASTRUCTURE GP LIMITED

Company number 06252563

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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)
07 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jun 2021 DS01 Application to strike the company off the register
13 Nov 2020 AA Full accounts made up to 31 December 2019
19 May 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
06 Sep 2019 AA Full accounts made up to 31 December 2018
25 Jun 2019 AP01 Appointment of Mr Frederick Clive Rodgers as a director on 21 June 2019
30 May 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
09 Apr 2019 CH01 Director's details changed for Mrs Patricia Paik Wan Lamb on 1 April 2017
26 Mar 2019 TM01 Termination of appointment of Ronald Edward Bell as a director on 15 March 2019
10 Sep 2018 AA Full accounts made up to 31 December 2017
22 May 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
12 Sep 2017 AA Full accounts made up to 31 December 2016
01 Jun 2017 CS01 Confirmation statement made on 18 May 2017 with updates
17 Jan 2017 DS02 Withdraw the company strike off application
12 Jan 2017 DS01 Application to strike the company off the register
13 Dec 2016 TM01 Termination of appointment of Actis Limited as a director on 13 December 2016
25 Nov 2016 TM02 Termination of appointment of Actis Administration Limited as a secretary on 22 November 2016
17 Sep 2016 AA Full accounts made up to 31 December 2015
16 Aug 2016 TM01 Termination of appointment of Paul William Owers as a director on 16 August 2016
16 Aug 2016 AP01 Appointment of Mrs Patricia Paik Wan Lamb as a director on 16 August 2016
02 Jun 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
30 Sep 2015 AA Full accounts made up to 31 December 2014
20 May 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
14 Oct 2014 MISC Section 519 companies act 2006