ACTIMAX HOLDINGS LIMITED

Company number 07489485

Date	Type	Description	View / Download
06 May 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Feb 2015	2.35B	Notice of move from Administration to Dissolution on 23 January 2015	(18 pages)
09 Sep 2014	2.24B	Administrator's progress report to 6 August 2014	(24 pages)
26 Mar 2014	F2.18	Notice of deemed approval of proposals	(38 pages)
25 Mar 2014	2.17B	Statement of administrator's proposal	(38 pages)
11 Mar 2014	2.16B	Statement of affairs with form 2.14B	(6 pages)
14 Feb 2014	AD01	Registered office address changed from 1 Yardley Business Park Luckyn Lane Basildon Essex SS14 3GL on 14 February 2014	(2 pages)
13 Feb 2014	2.12B	Appointment of an administrator	(1 page)
15 Jan 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 10,000	(7 pages)
09 Oct 2013	AP01	Appointment of Mr Philip John Hatton as a director on 13 January 2013	(2 pages)
09 Oct 2013	AP01	Appointment of Mr John Haden Harris as a director on 13 January 2013	(2 pages)
03 Oct 2013	TM01	Termination of appointment of Raymond John Massey as a director on 13 January 2013	(1 page)
03 Oct 2013	TM01	Termination of appointment of Marc John Good as a director on 13 January 2013	(1 page)
03 Oct 2013	TM01	Termination of appointment of Ian David Brewer as a director on 13 January 2013	(1 page)
21 Aug 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Aug 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(10 pages)
21 May 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(28 pages)
01 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(18 pages)
09 Feb 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(10 pages)
11 Oct 2011	SH01	Statement of capital following an allotment of shares on 4 October 2011 GBP 10,000.00	(4 pages)
29 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(2 pages)
29 Sep 2011	AP01	Appointment of Mr Ian David Brewer as a director on 23 September 2011	(3 pages)
18 Jul 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 2 ord shares at 31 each to 100 at 0.01 22/04/2011 RES10 ‐ Resolution of allotment of securities	(36 pages)
16 May 2011	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director	(2 pages)