ACTIMAX 1 LIMITED

Company number 07946024

Date	Type	Description	View / Download
24 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 May 2015	MR04	Satisfaction of charge 1 in full	(1 page)
12 May 2015	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
24 Apr 2015	TM01	Termination of appointment of David Breith as a director on 1 March 2015	(2 pages)
16 Apr 2015	TM01	Termination of appointment of David Breith as a director on 1 March 2015 ANNOTATION Clarification This document is a duplicate of TM01 registered on 14/04/2015,	(3 pages)
14 Apr 2015	TM01	Termination of appointment of David Breith as a director on 1 March 2015	(1 page)
14 Apr 2015	AP01	Appointment of Ms Diana Dyer Bartlett as a director on 1 March 2015	(2 pages)
09 Apr 2015	TM01	Termination of appointment of Sue Alexander as a director on 3 March 2015	(1 page)
10 Mar 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 1	(3 pages)
29 Jan 2015	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
25 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Nov 2014	DS01	Application to strike the company off the register	(3 pages)
17 Sep 2014	AD01	Registered office address changed from C/O Coms Academy Place 1 - 9 Brook Street Brentwood Essex CM14 5NQ England to Beacon House Stokenchurch Business Park Ibstone Road Stokenchurch Buckinghamshire HP14 3FE on 17 September 2014	(1 page)
18 Jun 2014	AD01	Registered office address changed from Unit 1 Yardley Business Park Luckyn Lane Basildon Essex SS14 3GL on 18 June 2014	(1 page)
15 Apr 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 1	(3 pages)
12 Feb 2014	AP01	Appointment of Mr David Breith as a director	(2 pages)
12 Feb 2014	AP01	Appointment of Mrs Sue Alexander as a director	(2 pages)
10 Feb 2014	TM01	Termination of appointment of John Harris as a director	(1 page)
10 Feb 2014	TM01	Termination of appointment of Philip Hatton as a director	(1 page)
09 Oct 2013	AP01	Appointment of Mr John Haden Harris as a director	(2 pages)
09 Oct 2013	AP01	Appointment of Mr Philip John Hatton as a director	(2 pages)
03 Oct 2013	TM01	Termination of appointment of Ian Brewer as a director	(1 page)
01 May 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	(3 pages)
02 Jul 2012	CERTNM	Company name changed cloudxl LIMITED\certificate issued on 02/07/12 RES15 ‐ Change company name resolution on 2012-07-02 NM01 ‐ Change of name by resolution	(3 pages)