ACTEON MALAYSIA HOLDING LTD

Company number 11796580

Date	Type	Description	View / Download
13 Feb 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Dec 2023	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
03 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Sep 2023	DS01	Application to strike the company off the register	(1 page)
11 May 2023	TM01	Termination of appointment of Sandeep Uppal as a director on 30 April 2023	(1 page)
30 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with no updates	(3 pages)
26 Aug 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(12 pages)
26 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(87 pages)
26 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
26 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
31 Jan 2022	CS01	Confirmation statement made on 29 January 2022 with updates	(4 pages)
01 Nov 2021	AA	Full accounts made up to 31 December 2020	(15 pages)
14 Jul 2021	CH01	Director's details changed for Mr Matthew William Alan Grant on 28 June 2021	(2 pages)
29 Jan 2021	CS01	Confirmation statement made on 29 January 2021 with updates	(3 pages)
19 Dec 2020	AA	Full accounts made up to 31 December 2019	(13 pages)
04 Feb 2020	CS01	Confirmation statement made on 29 January 2020 with updates	(4 pages)
30 Jan 2020	AD03	Register(s) moved to registered inspection location Birketts Llp 22 Station Road Cambridge CB1 2JD	(1 page)
30 Jan 2020	AD02	Register inspection address has been changed to Birketts Llp 22 Station Road Cambridge CB1 2JD	(1 page)
07 Feb 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 December 2019	(1 page)
30 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-30 GBP 100	(11 pages)