- Company Overview for ACTUATE MARKETING LIMITED (06997647)
- Filing history for ACTUATE MARKETING LIMITED (06997647)
- People for ACTUATE MARKETING LIMITED (06997647)
- More for ACTUATE MARKETING LIMITED (06997647)
| 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) |
|---|---|---|---|
| 26 Oct 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 27 Aug 2021 | CS01 | Confirmation statement made on 21 August 2021 with updates | |
| 10 Aug 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 28 Jul 2021 | DS01 | Application to strike the company off the register | |
| 27 May 2021 | AA | Total exemption full accounts made up to 31 August 2020 | |
| 26 May 2021 | AD01 | Registered office address changed from Mount Wise House 1 Discovery Road Plymouth Devon PL1 4QU United Kingdom to 79 Higher Bore Street Bodmin Cornwall PL31 1JT on 26 May 2021 | |
| 24 Aug 2020 | CS01 | Confirmation statement made on 21 August 2020 with updates | |
| 21 Apr 2020 | AA | Total exemption full accounts made up to 31 August 2019 | |
| 27 Aug 2019 | CS01 | Confirmation statement made on 21 August 2019 with updates | |
| 30 May 2019 | AA | Total exemption full accounts made up to 31 August 2018 | |
| 05 Sep 2018 | CS01 | Confirmation statement made on 21 August 2018 with updates | |
| 14 May 2018 | AA | Total exemption full accounts made up to 31 August 2017 | |
| 23 Aug 2017 | CH03 | Secretary's details changed for Bethan Wynne Llewellyn-Hall on 30 June 2017 | |
| 21 Aug 2017 | PSC01 | Notification of Alison Richards as a person with significant control on 6 April 2016 | |
| 21 Aug 2017 | PSC01 | Notification of Bethan Wynne Llewellyn-Hall as a person with significant control on 6 April 2016 | |
| 21 Aug 2017 | PSC01 | Notification of David Rhys Pearce as a person with significant control on 6 April 2016 | |
| 21 Aug 2017 | CS01 | Confirmation statement made on 21 August 2017 with updates | |
| 30 Jun 2017 | AD01 | Registered office address changed from Room 3 Residence 2 Royal William Yard Plymouth Devon PL1 3RP to Mount Wise House 1 Discovery Road Plymouth Devon PL1 4QU on 30 June 2017 | |
| 07 Jun 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
| 01 Sep 2016 | CS01 | Confirmation statement made on 21 August 2016 with updates | |
| 26 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 13 Apr 2016 | TM01 | Termination of appointment of Alison Jane Richards as a director on 5 April 2016 | |
| 25 Aug 2015 | AR01 |
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
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| 20 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 10 Sep 2014 | AR01 |
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
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