ACTIMAX ACQUISITIONS LIMITED

Company number 07518748

Date	Type	Description	View / Download
29 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Oct 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(18 pages)
26 Feb 2015	2.24B	Administrator's progress report to 6 February 2015	(20 pages)
23 Feb 2015	600	Appointment of a voluntary liquidator	(1 page)
06 Feb 2015	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(1 page)
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	(47 pages)
12 Mar 2014	2.17B	Statement of administrator's proposal	(47 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)
09 Oct 2013	AP01	Appointment of Mr Philip John Hatton as a director	(2 pages)
09 Oct 2013	AP01	Appointment of Mr John Haden Harris as a director	(2 pages)
03 Oct 2013	TM01	Termination of appointment of Ian Brewer as a director	(1 page)
03 Oct 2013	TM01	Termination of appointment of Raymond Massey as a director	(1 page)
03 Oct 2013	TM01	Termination of appointment of Marc Good as a director	(1 page)
01 May 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders Statement of capital on 2013-05-01 GBP 8,500	(10 pages)
17 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
01 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(19 pages)
09 Feb 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	(10 pages)
29 Sep 2011	AP01	Appointment of Mr Ian David Brewer as a director	(3 pages)
18 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Division 22/04/2011 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Jun 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name	(2 pages)
16 May 2011	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary	(2 pages)
16 May 2011	TM01	Termination of appointment of Ruth Bracken as a director	(2 pages)