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ACTIS LIMITED

Company number 06593072

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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)
23 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
24 Nov 2016	TM02	Termination of appointment of Actis Administration Limited as a secretary on 22 November 2016	View PDF Termination of appointment of Actis Administration Limited as a secretary on 22 November 2016 - link opens in a new window - 1 page (1 page)
15 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
16 Aug 2016	TM01	Termination of appointment of Paul William Owers as a director on 16 August 2016	View PDF Termination of appointment of Paul William Owers as a director on 16 August 2016 - link opens in a new window - 1 page (1 page)
16 Aug 2016	AP01	Appointment of Mrs Patricia Paik Wan Lamb as a director on 16 August 2016	View PDF Appointment of Mrs Patricia Paik Wan Lamb as a director on 16 August 2016 - link opens in a new window - 2 pages (2 pages)
02 Jun 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1	View PDF Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1 - link opens in a new window - 6 pages (6 pages)
29 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
14 May 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 1	View PDF Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 1 - link opens in a new window - 6 pages (6 pages)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
05 Jun 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 1	View PDF Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 1 - link opens in a new window - 6 pages (6 pages)
02 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
23 May 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	View PDF Annual return made up to 14 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
14 May 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	View PDF Annual return made up to 14 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 May 2012	TM01	Termination of appointment of Patricia Lamb as a director	View PDF Termination of appointment of Patricia Lamb as a director - link opens in a new window - 1 page (1 page)
30 Apr 2012	AP01	Appointment of Mrs Patricia Paik Wan Lamb as a director	View PDF Appointment of Mrs Patricia Paik Wan Lamb as a director - link opens in a new window - 2 pages (2 pages)
22 Oct 2011	TM02	Termination of appointment of Patricia Lamb as a secretary	View PDF Termination of appointment of Patricia Lamb as a secretary - link opens in a new window - 1 page (1 page)
21 Oct 2011	AP04	Appointment of Actis Administration Limited as a secretary	View PDF Appointment of Actis Administration Limited as a secretary - link opens in a new window - 2 pages (2 pages)
16 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
06 Jun 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	View PDF Annual return made up to 14 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
24 May 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	View PDF Annual return made up to 14 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Mar 2010	CH03	Secretary's details changed for Mrs Patricia Paik Wan Lamb on 1 March 2010	View PDF Secretary's details changed for Mrs Patricia Paik Wan Lamb on 1 March 2010 - link opens in a new window - 1 page (1 page)

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