ACTUS INVESTMENT UK LTD

Company number 06448297

Date	Type	Description	View / Download
22 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Mar 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Feb 2018	DS01	Application to strike the company off the register	(3 pages)
21 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with no updates	(3 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages) Download iXBRL
23 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	(5 pages)
22 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
07 Jun 2016	AD01	Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to 27 Old Gloucester Street London WC1N 3AX on 7 June 2016	(1 page)
02 Mar 2016	AD03	Register(s) moved to registered inspection location 40 Shakespeare Avenue Bath BA2 4RF	(1 page)
26 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jan 2016	DS02	Withdraw the company strike off application	(1 page)
14 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
04 Jan 2016	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1	(3 pages)
04 Jan 2016	AD02	Register inspection address has been changed from 31 Arden Close Bradley Stoke Bristol BS32 8AX United Kingdom to 40 Shakespeare Avenue Bath BA2 4RF	(1 page)
26 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
19 Feb 2015	AP01	Appointment of Mr Andrew Knibb as a director on 18 February 2015	(2 pages)
19 Feb 2015	TM01	Termination of appointment of Robin John Phillips as a director on 18 February 2015	(1 page)
19 Feb 2015	TM01	Termination of appointment of Bristol Directors Uk Ltd as a director on 18 February 2015	(1 page)
26 Dec 2014	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-26 GBP 1	(5 pages)
17 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
13 Dec 2013	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 1	(5 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
26 Sep 2013	AD01	Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL United Kingdom on 26 September 2013	(1 page)
28 Dec 2012	TM01	Termination of appointment of Derrick Phillips as a director	(1 page)
28 Dec 2012	AP01	Appointment of Mr Robin John Phillips as a director	(2 pages)