ACTIUM MANAGEMENT SERVICES (UK) LIMITED

Company number 06337726

Date	Type	Description	View / Download
04 Nov 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Jul 2014	DS01	Application to strike the company off the register	(4 pages)
12 Nov 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 1	(3 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
16 Feb 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Feb 2013	AAMD	Amended accounts made up to 31 December 2010	(4 pages)
14 Feb 2013	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
15 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Oct 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(3 pages)
17 Jul 2012	CERTNM	Company name changed G2 management services (uk) LTD\certificate issued on 17/07/12 RES15 ‐ Change company name resolution on 2012-07-10 NM01 ‐ Change of name by resolution	(3 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
02 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(3 pages)
01 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(3 pages)
31 Aug 2010	TM01	Termination of appointment of Steven Philipp as a director	(1 page)
31 Aug 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	(3 pages)
16 Aug 2010	AA01	Current accounting period extended from 31 August 2010 to 31 December 2010	(1 page)
12 Aug 2010	CH04	Secretary's details changed for Cargil Management Services Limited on 10 August 2010	(2 pages)
21 Jul 2010	TM01	Termination of appointment of a director	(1 page)
21 Jul 2010	AP01	Appointment of Paventhan Savunthararasa as a director	(2 pages)
02 Jun 2010	AD01	Registered office address changed from Level 7 7 Old Park Lane Mayfair London W1K 1QR on 2 June 2010	(2 pages)
01 Jun 2010	AA	Accounts for a dormant company made up to 31 August 2009	(1 page)
17 Mar 2010	AR01	Annual return made up to 31 August 2009 with full list of shareholders	(5 pages)
08 Dec 2009	AD01	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH on 8 December 2009	(2 pages)
10 Nov 2009	AR01	Annual return made up to 31 August 2009 with full list of shareholders	(10 pages)