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ACTIUM PROPERTY LTD

Company number 07079139

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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)
16 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
16 Mar 2017 LIQ MISC INSOLVENCY:Liquidators final report
16 Mar 2017 4.43 Notice of final account prior to dissolution
26 Feb 2016 AD01 Registered office address changed from 12-13 Ship Street Brighton East Sussex BN1 1AD England to 44-46 Old Steine Brighton East Sussex BN1 1NH on 26 February 2016
25 Feb 2016 4.31 Appointment of a liquidator
09 Feb 2016 COCOMP Order of court to wind up
10 Dec 2015 1.4 Notice of completion of voluntary arrangement
12 May 2015 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 21 March 2015
28 May 2014 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 21 March 2014
24 May 2013 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 21 March 2013
08 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
03 Dec 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
Statement of capital on 2012-12-03
  • GBP 100
23 May 2012 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 21 March 2012
06 Dec 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
17 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Jul 2011 AA01 Previous accounting period extended from 30 November 2010 to 31 March 2011
29 Mar 2011 1.1 Notice to Registrar of companies voluntary arrangement taking effect
10 Jan 2011 AR01 Annual return made up to 17 November 2010 with full list of shareholders
20 Apr 2010 TM01 Termination of appointment of Peter Tuffin as a director
26 Nov 2009 SH01 Statement of capital following an allotment of shares on 23 November 2009
  • GBP 100
19 Nov 2009 AP01 Appointment of Peter Jonathan Tuffin as a director
17 Nov 2009 NEWINC Incorporation