ACTEON US HOLDINGS LIMITED

Company number 06441862

Date	Type	Description	View / Download
01 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Sep 2020	DS01	Application to strike the company off the register	(1 page)
02 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with updates	(4 pages)
20 Sep 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
12 Jun 2019	SH20	Statement by Directors	(1 page)
12 Jun 2019	SH19	Statement of capital on 12 June 2019 USD 1.00	(3 pages)
12 Jun 2019	CAP-SS	Solvency Statement dated 17/05/19	(1 page)
12 Jun 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
14 May 2019	SH01	Statement of capital following an allotment of shares on 23 April 2019 USD 118,810,102	(4 pages)
03 Dec 2018	CH01	Director's details changed for Mr Matthew William Alan Grant on 19 November 2018	(2 pages)
03 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	(3 pages)
20 Sep 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
30 Nov 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
07 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(6 pages)
28 Sep 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
16 May 2016	AD03	Register(s) moved to registered inspection location C/O Birketts Llp 22 Station Road Cambridge CB1 2JD	(1 page)
07 Dec 2015	SH20	Statement by Directors	(2 pages)
07 Dec 2015	SH19	Statement of capital on 7 December 2015 USD 118,810,002	(4 pages)
07 Dec 2015	CAP-SS	Solvency Statement dated 03/12/15	(1 page)
07 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-02 USD 174,610,002	(4 pages)
02 Dec 2015	AD04	Register(s) moved to registered office address Ferry Side Ferry Road Norwich Norfolk NR1 1SW	(1 page)
02 Nov 2015	AD02	Register inspection address has been changed from Birketts Llp Thirty Station Road Cambridge CB1 2RE England to C/O Birketts Llp 22 Station Road Cambridge CB1 2JD	(1 page)