ACTIAN SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/10/1315 October 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/07/132 July 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/12/1225 December 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 13/11/1213 November 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/10/1231 October 2012 | APPLICATION FOR STRIKING-OFF |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, DIRECTOR GREGORY WOOD |
| 23/08/1223 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 23/08/1223 August 2012 | REGISTERED OFFICE CHANGED ON 23/08/2012 FROM LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW UNITED KINGDOM |
| 20/06/1220 June 2012 | DIRECTOR APPOINTED MR MARC MONAHAN |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/09/1121 September 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/09/1121 September 2011 | COMPANY NAME CHANGED LUMINARY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 21/09/11 |
| 09/08/119 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 08/08/118 August 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/07/1112 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO MARSELLA |
| 15/02/1115 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, SECRETARY ALESSANDRO MARSELLA |
| 27/10/1027 October 2010 | CORPORATE SECRETARY APPOINTED EPS SECRETARIES LIMITED |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOSHER |
| 13/08/1013 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 11/05/1011 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MOSHER / 01/10/2009 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALESSANDRO MARSELLA / 01/10/2009 |
| 28/04/1028 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALESSANDRO MARSELLA / 01/10/2009 |
| 01/04/101 April 2010 | SAIL ADDRESS CREATED |
| 01/04/101 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/04/101 April 2010 | DIRECTOR APPOINTED MR GREGORY SCOTT WOOD |
| 01/04/101 April 2010 | REGISTERED OFFICE CHANGED ON 01/04/2010 FROM 16-17 PAVILION BUSINESS PARK ROYDS HALL ROAD LEEDS YORKSHIRE LS12 6AJ |
| 22/09/0922 September 2009 | DIRECTOR APPOINTED RICHARD MOSHER |
| 22/09/0922 September 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS BERQUIST |
| 21/09/0921 September 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/08/0826 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALESSANDRO MARSELLA / 01/08/2008 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 01/10/071 October 2007 | SECRETARY RESIGNED |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/09/0717 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/09/0715 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0713 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/09/0713 September 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 06/08/076 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/01/0727 January 2007 | REGISTERED OFFICE CHANGED ON 27/01/07 FROM: G OFFICE CHANGED 27/01/07 5 PAVILION BUSINESS PARK ROYDS HALL ROAD LEEDS YORKSHIRE LS12 6AJ |
| 03/08/063 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/10/054 October 2005 | SUDIVIDED 26/08/05 |
| 04/10/054 October 2005 | S-DIV 26/08/05 |
| 04/10/054 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/054 October 2005 | VARYING SHARE RIGHTS AND NAMES |
| 09/08/059 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/01/0520 January 2005 | REGISTERED OFFICE CHANGED ON 20/01/05 FROM: G OFFICE CHANGED 20/01/05 4 BIRCH MEWS ADEL LEEDS WEST YORKSHIRE LS16 8NX |
| 09/08/049 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | NEW DIRECTOR APPOINTED |
| 27/02/0427 February 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 10/09/0310 September 2003 | NEW DIRECTOR APPOINTED |
| 10/09/0310 September 2003 | NEW SECRETARY APPOINTED |
| 10/09/0310 September 2003 | NEW DIRECTOR APPOINTED |
| 08/09/038 September 2003 | COMPANY NAME CHANGED DIRECTUS LIMITED CERTIFICATE ISSUED ON 08/09/03 |
| 05/09/035 September 2003 | REGISTERED OFFICE CHANGED ON 05/09/03 FROM: G OFFICE CHANGED 05/09/03 REGENCY HOUSE WESTMINSTER PLACE YORK BUSINESS PARK NORTH YORKSHIRE YO26 6RW |
| 05/09/035 September 2003 | DIRECTOR RESIGNED |
| 05/09/035 September 2003 | SECRETARY RESIGNED |
| 01/08/031 August 2003 | Incorporation |
| 01/08/031 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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