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ACTIC ADVISORS LIMITED

Company number 07027247

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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)
28 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
08 Nov 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-08
  • GBP 100
29 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
25 Dec 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-12-25
  • GBP 100
23 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
08 Apr 2013 CH01 Director's details changed for Mr Raminder Pal Singh Panesar on 22 March 2013
08 Apr 2013 AD01 Registered office address changed from Mullions West End Lane Stoke Poges Buckinghamshire SL2 4ND England on 8 April 2013
26 Dec 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
19 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
10 Feb 2012 AR01 Annual return made up to 21 October 2011 with full list of shareholders
10 Feb 2012 AD01 Registered office address changed from 110 Gunnersbury Avenue Ealing London W5 4HB England on 10 February 2012
09 Feb 2012 TM02 Termination of appointment of Salil Chowdhary as a secretary
28 May 2011 AA Accounts for a dormant company made up to 30 September 2010
22 Oct 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
14 Dec 2009 CERTNM Company name changed actic partners LIMITED\certificate issued on 14/12/09
  • RES15 ‐ Change company name resolution on 2009-12-02
14 Dec 2009 CONNOT Change of name notice
17 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-09
17 Nov 2009 CONNOT Change of name notice
23 Sep 2009 NEWINC Incorporation