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ACTU-CCI.COM LTD

Company number 08087651

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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)
23 Sep 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
20 Feb 2014 TM01 Termination of appointment of Demetris Gavrielides as a director
20 Feb 2014 TM01 Termination of appointment of Nicos Gavrielides as a director
08 Nov 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Jun 2013 AP01 Appointment of Mr Demetris Gavrielides as a director
07 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
Statement of capital on 2013-02-07
  • GBP 10,000
07 Feb 2013 CH01 Director's details changed for Mr Philippe Partouche on 16 November 2012
19 Dec 2012 CERTNM Company name changed kupoya marketing LTD\certificate issued on 19/12/12
  • RES15 ‐ Change company name resolution on 2012-12-17
  • NM01 ‐ Change of name by resolution
16 Nov 2012 AP01 Appointment of Mr Philippe Partouche as a director
30 May 2012 AD01 Registered office address changed from Second Floor 201 Haverstock Hill Belsize Park London NW3 4QG England on 30 May 2012
29 May 2012 CH01 Director's details changed for Mr Nicos Gavrielides on 29 May 2012
29 May 2012 AA01 Current accounting period shortened from 31 May 2013 to 31 December 2012
29 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted