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AKTINA LIMITED

Company number SC219889

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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)
19 Feb 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2009 GAZ1(A) First Gazette notice for voluntary strike-off
20 Mar 2009 SOAS(A) Voluntary strike-off action has been suspended
09 Jan 2009 GAZ1(A) First Gazette notice for voluntary strike-off
18 Nov 2008 652a Application for striking-off
30 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
26 Jun 2008 363a Return made up to 06/06/08; full list of members
27 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
06 Jun 2007 363a Return made up to 06/06/07; full list of members
06 Jun 2007 353 Location of register of members
21 Feb 2007 288b Director resigned
23 Nov 2006 288b Director resigned
27 Sep 2006 MA Memorandum and Articles of Association
27 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2006 AA Total exemption small company accounts made up to 30 November 2005
21 Aug 2006 288a New secretary appointed
21 Aug 2006 288b Secretary resigned
21 Aug 2006 353 Location of register of members
21 Aug 2006 287 Registered office changed on 21/08/06 from: adam smith house melville castle estate lasswade midlothian EH18 1AW
21 Aug 2006 88(2)R Ad 14/08/06--------- £ si 2369@1=2369 £ ic 2631/5000
21 Aug 2006 123 Nc inc already adjusted 14/08/06
21 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jun 2006 363a Return made up to 06/06/06; full list of members