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ACHTIS SOLUTIONS LTD

Company number 08005922

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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)
29 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2017 DS01 Application to strike the company off the register
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Oct 2015 CERTNM Company name changed westox uk LTD\certificate issued on 27/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-26
22 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1
22 Apr 2015 AD01 Registered office address changed from Unit 1, Peryton Park Peryton Way Europarc Grimsby South Humberside DN37 9TL United Kingdom to Unit 1, Peryton Park Peryton Way Europarc Grimsby North East Lincolnshire DN37 9TL on 22 April 2015
22 Apr 2015 AD01 Registered office address changed from F8 Europarc Innovation Centre Innovation Way Europarc Grimsby North East Lincolnshire DN37 9TT to Unit 1, Peryton Park Peryton Way Europarc Grimsby North East Lincolnshire DN37 9TL on 22 April 2015
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 1
15 Apr 2014 TM01 Termination of appointment of Karen Kennedy as a director
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
11 Apr 2013 AD01 Registered office address changed from Unit 22 Jackson Place Humberston Grimsby North East Lincolnshire DN36 4AS United Kingdom on 11 April 2013
07 Jun 2012 AP01 Appointment of Miss Karen Sylvia Kennedy as a director
26 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted