ACTARIS DEVELOPMENT UK LIMITED
Company number 04819979 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 21 Feb 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 8 Nov 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 27 Oct 2011 | APPLICATION FOR STRIKING-OFF | View document |
| 4 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 19 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY IAN MUNDFORD | View document |
| 19 Jul 2011 | SECRETARY APPOINTED MR NIGEL ERIC HUGHES | View document |
| 19 Jul 2011 | Annual return made up to 3 July 2011 with full list of shareholders | View document |
| 19 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN MUNDFORD | View document |
| 19 Jul 2011 | DIRECTOR APPOINTED MR NIGEL ERIC HUGHES | View document |
| 29 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN BARRY MUNDFORD / 29/03/2011 | View document |
| 29 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BARRY MUNDFORD / 01/04/2010 | View document |
| 11 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 18 Aug 2010 | Annual return made up to 3 July 2010 with full list of shareholders | View document |
| 16 Apr 2010 | DIRECTOR APPOINTED MR IAN BARRY MUNDFORD | View document |
| 16 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK GOWERS | View document |
| 16 Apr 2010 | DIRECTOR APPOINTED MR GUILLAUME DE CONTENSON | View document |
| 3 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 24 Sep 2009 | STATEMENT BY DIRECTORS | View document |
| 24 Sep 2009 | MIN DETAIL AMEND CAPITAL EFF 24/09/09 | View document |
| 24 Sep 2009 | SOLVENCY STATEMENT DATED 08/09/09 | View document |
| 24 Sep 2009 | SHARE PREM ACC REDUCED TO 98534 08/09/2009 | View document |
| 28 Jul 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | View document |
| 28 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTIAN KUBITZA | View document |
| 2 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 1 Aug 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | View document |
| 29 Jul 2008 | DIRECTOR APPOINTED MR CHRISTIAN PASCAL KUBITZA | View document |
| 27 Jun 2008 | APPOINTMENT TERMINATED SECRETARY MARK GOWERS | View document |
| 27 Jun 2008 | SECRETARY APPOINTED MR IAN BARRY MUNDFORD | View document |
| 15 Feb 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Feb 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Dec 2007 | DIRECTOR RESIGNED | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Jul 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS | View document |
| 28 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 Jul 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | View document |
| 8 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 Sep 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 26 Sep 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | View document |
| 26 Jul 2005 | DIRECTOR RESIGNED | View document |
| 5 Apr 2005 | FULL ACCOUNTS MADE UP TO 03/01/04 | View document |
| 9 Jul 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS | View document |
| 12 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2003 | REGISTERED OFFICE CHANGED ON 05/12/03 FROM: G OFFICE CHANGED 05/12/03 C/O HACKWOOD SECRETARIES LIMITED SILK STREET LONDON EC2Y 8HQ | View document |
| 5 Dec 2003 | SECRETARY RESIGNED | View document |
| 5 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 30 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Oct 2003 | DIRECTOR RESIGNED | View document |
| 17 Oct 2003 | DIRECTOR RESIGNED | View document |
| 17 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Jul 2003 | DIRECTOR RESIGNED | View document |
| 23 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2003 | S80A AUTH TO ALLOT SEC 04/07/03 | View document |
| 16 Jul 2003 | DIRECTOR RESIGNED | View document |
| 16 Jul 2003 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/12/03 | View document |
| 3 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |