ACTARIS DEVELOPMENT UK II LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/11/1220 November 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/08/127 August 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/07/1231 July 2012 | APPLICATION FOR STRIKING-OFF |
| 11/04/1211 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ERIC HUGHES / 11/04/2012 |
| 11/04/1211 April 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 15/09/1115 September 2011 | SECRETARY APPOINTED NIGEL ERIC HUGHES |
| 15/09/1115 September 2011 | REGISTERED OFFICE CHANGED ON 15/09/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 01/09/111 September 2011 | DIRECTOR APPOINTED NIGEL ERIC HUGHES |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN MUNDFORD |
| 28/03/1128 March 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 14/02/1114 February 2011 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM 201 BISHOPSGATE LONDON EC2M 3AF |
| 14/02/1114 February 2011 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 11/01/1111 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/03/1029 March 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK GOWERS |
| 24/03/1024 March 2010 | DIRECTOR APPOINTED IAN BARRY MUNDFORD |
| 24/03/1024 March 2010 | DIRECTOR APPOINTED GUILLAUME DE CONTENSON |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GOWERS / 01/10/2009 |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/06/095 June 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTIAN KUBITZA |
| 19/03/0919 March 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | REGISTERED OFFICE CHANGED ON 02/03/2009 FROM 20 BLACK FRIARS LANE LONDON EC4V 6HD |
| 12/02/0912 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/07/088 July 2008 | DIRECTOR APPOINTED MARK GOWERS |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR THIERRY DE MIRANDA |
| 18/03/0818 March 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/10/0719 October 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/10/0711 October 2007 | NC INC ALREADY ADJUSTED 28/09/07 |
| 11/10/0711 October 2007 | SHARES AGREEMENT OTC |
| 11/10/0711 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/05/0724 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/072 May 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/04/064 April 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | DIRECTOR RESIGNED |
| 10/08/0510 August 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 03/08/053 August 2005 | ﾽ NC 100000/12000000 25/07/05 |
| 03/08/053 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 03/06/053 June 2005 | COMPANY NAME CHANGED MAWLAW 658 LIMITED CERTIFICATE ISSUED ON 03/06/05 |
| 17/03/0517 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/03/0517 March 2005 | Incorporation |
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