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ACTMASK GROUP CO., LTD

Company number 08445178

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Company Results (links open in a new window)
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)
21 Jun 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Mar 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1,000	View PDF Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
10 Mar 2016	TM02	Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 9 March 2016	View PDF Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 9 March 2016 - link opens in a new window - 1 page (1 page)
10 Mar 2016	AP04	Appointment of Uk International Consultancy Ltd as a secretary on 9 March 2016	View PDF Appointment of Uk International Consultancy Ltd as a secretary on 9 March 2016 - link opens in a new window - 2 pages (2 pages)
10 Mar 2016	AD01	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 10 March 2016	View PDF Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 10 March 2016 - link opens in a new window - 1 page (1 page)
05 Apr 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages)
09 Mar 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 1,000	View PDF Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
09 Mar 2015	TM02	Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 3 March 2015	View PDF Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 3 March 2015 - link opens in a new window - 1 page (1 page)
09 Mar 2015	AP04	Appointment of Sky Charm Secretarial Services Limited as a secretary on 3 March 2015	View PDF Appointment of Sky Charm Secretarial Services Limited as a secretary on 3 March 2015 - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
03 Mar 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 1,000	View PDF Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
03 Mar 2014	TM02	Termination of appointment of Sky Charm Secretarial Services Limited as a secretary	View PDF Termination of appointment of Sky Charm Secretarial Services Limited as a secretary - link opens in a new window - 1 page (1 page)
03 Mar 2014	AP04	Appointment of Uk Int'l Company Service Ltd as a secretary	View PDF Appointment of Uk Int'l Company Service Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
14 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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