ACTUATED FUTURES (ONE) LIMITED

Company number 08822968

Date	Type	Description	View / Download
13 Oct 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
30 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Jun 2015	DS01	Application to strike the company off the register	(3 pages)
14 Apr 2015	AP01	Appointment of Mr Paul Christian Connell as a director on 1 January 2015	(2 pages)
14 Apr 2015	AP01	Appointment of Mr Christopher Andrew Thompson as a director on 1 January 2015	(2 pages)
14 Apr 2015	TM01	Termination of appointment of Citu Services Llp as a director on 1 January 2015	(1 page)
14 Apr 2015	TM01	Termination of appointment of Halcyon (No 1) Limited as a director on 1 January 2015	(1 page)
14 Apr 2015	CH02	Director's details changed for Actuated Futures Llp on 14 April 2015	(1 page)
21 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 2	(4 pages)
21 Jan 2015	TM01	Termination of appointment of Paul Christian Connell as a director on 20 December 2013	(1 page)
21 Jan 2015	AP02	Appointment of Halcyon (No 1) Limited as a director on 20 December 2013	(2 pages)
18 Aug 2014	TM02	Termination of appointment of Fraser Stride as a secretary on 20 December 2013	(1 page)
18 Aug 2014	AP02	Appointment of Citu Services Llp as a director on 20 December 2013	(2 pages)
18 Aug 2014	TM01	Termination of appointment of Fraser Stride as a director on 20 December 2013	(1 page)
08 Jun 2014	AP02	Appointment of Actuated Futures Llp as a director	(2 pages)
01 Apr 2014	TM01	Termination of appointment of a director	(1 page)
31 Mar 2014	CH01	Director's details changed for Mr Fraser Stride on 20 December 2013	(2 pages)
31 Mar 2014	AP01	Appointment of Mr Paul Christian Connell as a director	(2 pages)
20 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-20 GBP 2 MODEL ARTICLES ‐ Model articles adopted	(8 pages)