ACTIONUS DEVELOPMENT LIMITED

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DateDescription
11/02/2311 February 2023 Voluntary strike-off action has been suspended

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11/02/2311 February 2023 Voluntary strike-off action has been suspended

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10/01/2310 January 2023 First Gazette notice for voluntary strike-off

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10/01/2310 January 2023 First Gazette notice for voluntary strike-off

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04/01/234 January 2023 Application to strike the company off the register

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31/10/2231 October 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES

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01/04/191 April 2019 REGISTERED OFFICE CHANGED ON 01/04/2019 FROM C/O ACTIONUS DEVELOPMENT LIMTED PLATINUM HOUSE 23 EAGLE STREET GLASGOW G4 9XA

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/09/1818 September 2018 31/12/17 UNAUDITED ABRIDGED

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/09/1720 September 2017 31/12/16 UNAUDITED ABRIDGED

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/11/1622 November 2016 DIRECTOR APPOINTED LESLEY MCLUSKEY

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05/10/165 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MACFARLANE MACKIE / 04/10/2016

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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25/05/1625 May 2016 Annual return made up to 15 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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18/05/1518 May 2015 Annual return made up to 15 May 2015 with full list of shareholders

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12/05/1512 May 2015 APPOINTMENT TERMINATED, SECRETARY AMANDA MACKIE

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12/05/1512 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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19/05/1419 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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28/05/1328 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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16/08/1216 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/06/1221 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MACFARLANE MACKIE / 19/06/2012

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21/06/1221 June 2012 Annual return made up to 30 April 2012 with full list of shareholders

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21/06/1221 June 2012 REGISTERED OFFICE CHANGED ON 21/06/2012 FROM C/O RSM TENON 48 ST. VINCENT STREET GLASGOW G2 5TS SCOTLAND

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21/06/1221 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA JANE MACKIE / 19/06/2012

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03/01/123 January 2012 Annual accounts small company total exemption made up to 31 December 2010

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03/01/123 January 2012 CURRSHO FROM 30/04/2011 TO 31/12/2010

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09/06/119 June 2011 Annual return made up to 30 April 2011 with full list of shareholders

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09/03/119 March 2011 REGISTERED OFFICE CHANGED ON 09/03/2011 FROM 2 BLYTHSWOOD SQUARE GLASGOW G2 4AD UNITED KINGDOM

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30/04/1030 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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