GRIDPOWER ACTAVO LIMITED

Company number SC514721

Date	Type	Description	View / Download
12 Jan 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Oct 2020	DS01	Application to strike the company off the register	(3 pages)
01 Oct 2020	AA	Unaudited abridged accounts made up to 31 December 2019	(8 pages) Download iXBRL
02 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with no updates	(3 pages)
07 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(8 pages)
02 Sep 2019	CS01	Confirmation statement made on 2 September 2019 with no updates	(3 pages)
31 Jul 2019	TM01	Termination of appointment of James O'reilly as a director on 31 July 2019	(1 page)
19 Jun 2019	AP03	Appointment of Mr. Daniel Byrne as a secretary on 19 June 2019	(2 pages)
19 Jun 2019	AP01	Appointment of Mr. Daniel Byrne as a director on 19 June 2019	(2 pages)
06 Sep 2018	CS01	Confirmation statement made on 2 September 2018 with updates	(4 pages)
05 Sep 2018	PSC01	Notification of Denis O'brien as a person with significant control on 3 September 2016	(2 pages)
05 Sep 2018	PSC01	Notification of Helen Killarney as a person with significant control on 6 April 2016	(2 pages)
05 Sep 2018	PSC07	Cessation of Actavo Network Solutions (Uk) Limited as a person with significant control on 3 September 2016	(1 page)
05 Sep 2018	PSC07	Cessation of Gridpower Limited as a person with significant control on 6 April 2016	(1 page)
21 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(7 pages)
31 Jul 2018	AD01	Registered office address changed from International House Stanley Boulevard Hamilton Intnl Technology Park, Blantyre Glasgow G72 0BN Scotland to 368 Alexandra Parade 3rd Floor South Wing City Park Glasgow G31 3AU on 31 July 2018	(1 page)
26 Jun 2018	TM01	Termination of appointment of Patrick Carolan as a director on 14 June 2018	(1 page)
25 Jun 2018	AP01	Appointment of Mr. Conal Casey as a director on 14 June 2018	(2 pages)
06 Dec 2017	AAMD	Amended accounts for a small company made up to 31 December 2016	(8 pages)
14 Sep 2017	CS01	Confirmation statement made on 2 September 2017 with updates	(4 pages)
11 Sep 2017	PSC05	Change of details for Actavo Uk Limited as a person with significant control on 3 September 2016	(2 pages)
16 Aug 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
08 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)