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ACTEV II LIMITED

Company number 09633288

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Feb 2025	AAMD	Amended group of companies' accounts made up to 31 January 2024	View PDF Amended group of companies' accounts made up to 31 January 2024 - link opens in a new window - 53 pages (53 pages)
22 Nov 2024	CS01	Confirmation statement made on 20 November 2024 with updates	View PDF Confirmation statement made on 20 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2024	AA	Group of companies' accounts made up to 31 January 2024	View PDF Group of companies' accounts made up to 31 January 2024 - link opens in a new window - 53 pages (53 pages)
23 Oct 2024	SH01	Statement of capital following an allotment of shares on 17 October 2024 GBP 17,020.4	View PDF Statement of capital following an allotment of shares on 17 October 2024 GBP 17,020.4 - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	CS01	Confirmation statement made on 29 June 2024 with no updates	View PDF Confirmation statement made on 29 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 May 2024	AA	Group of companies' accounts made up to 31 January 2023	View PDF Group of companies' accounts made up to 31 January 2023 - link opens in a new window - 55 pages (55 pages)
02 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Jul 2023	RP04CS01	Second filing of Confirmation Statement dated 9 June 2023	View PDF Second filing of Confirmation Statement dated 9 June 2023 - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 851.02	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 851.02 - link opens in a new window - 3 pages (3 pages)
10 May 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 May 2023	AA	Group of companies' accounts made up to 31 January 2022	View PDF Group of companies' accounts made up to 31 January 2022 - link opens in a new window - 51 pages (51 pages)
04 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 24/07/2023	View PDF Confirmation statement made on 29 June 2022 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 24/07/2023 - link opens in a new window - 4 pages (4 pages)
15 Jun 2022	AD01	Registered office address changed from 25 Moorgate London Greater London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 15 June 2022	View PDF Registered office address changed from 25 Moorgate London Greater London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 15 June 2022 - link opens in a new window - 1 page (1 page)
15 Apr 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Apr 2022	AA	Group of companies' accounts made up to 31 January 2021	View PDF Group of companies' accounts made up to 31 January 2021 - link opens in a new window - 51 pages (51 pages)
29 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jul 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	View PDF Confirmation statement made on 29 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Apr 2021	AA	Group of companies' accounts made up to 31 January 2020	View PDF Group of companies' accounts made up to 31 January 2020 - link opens in a new window - 51 pages (51 pages)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jul 2020	CS01	Confirmation statement made on 29 June 2020 with updates	View PDF Confirmation statement made on 29 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Dec 2019	AA	Group of companies' accounts made up to 31 January 2019	View PDF Group of companies' accounts made up to 31 January 2019 - link opens in a new window - 47 pages (47 pages)

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ACTEV II LIMITED

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