ACTAVO NETWORK SOLUTIONS (UK) LIMITED

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Company Documents

DateDescription
01/07/251 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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01/07/251 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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15/04/2515 April 2025 First Gazette notice for voluntary strike-off

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15/04/2515 April 2025 First Gazette notice for voluntary strike-off

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03/04/253 April 2025 Application to strike the company off the register

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27/03/2527 March 2025 Resolutions

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12/03/2512 March 2025 Satisfaction of charge 079745540004 in full

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03/03/253 March 2025 Confirmation statement made on 2025-03-02 with no updates

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21/11/2421 November 2024 Full accounts made up to 2023-12-31

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14/10/2414 October 2024 Appointment of Keith Martin Tobin as a director on 2024-03-08

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19/04/2419 April 2024 Termination of appointment of Brian Kelly as a director on 2024-03-08

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05/03/245 March 2024 Confirmation statement made on 2024-03-02 with no updates

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09/10/239 October 2023 Full accounts made up to 2022-12-31

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14/03/2314 March 2023 Confirmation statement made on 2023-03-02 with no updates

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26/01/2326 January 2023 Termination of appointment of Brian Walsh as a secretary on 2022-10-14

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26/01/2326 January 2023 Appointment of Lucinda Sibson as a secretary on 2022-10-14

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10/10/2210 October 2022 Full accounts made up to 2021-12-31

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29/04/2229 April 2022 Registration of charge 079745540004, created on 2022-04-22

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07/02/227 February 2022 Registered office address changed from Unit C, Cedar Court Office Park Denby Dale Road Calder Grove Wakefield West Yorkshire WF4 3FU United Kingdom to 11th Floor Two Snowhill Birmingham B4 6WR B4 6WR on 2022-02-07

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31/12/2131 December 2021 Full accounts made up to 2020-12-31

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19/11/2119 November 2021 Satisfaction of charge 1 in full

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19/11/2119 November 2021 Satisfaction of charge 079745540003 in full

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19/11/2119 November 2021 Satisfaction of charge 079745540002 in full

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES

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29/01/2029 January 2020 SECRETARY'S CHANGE OF PARTICULARS / MR BARRY O'DONNELL / 06/01/2020

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29/01/2029 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN KELLY / 07/01/2020

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21/01/2021 January 2020 FULL ACCOUNTS MADE UP TO 31/12/18

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03/01/203 January 2020 PSC'S CHANGE OF PARTICULARS / ACTAVO HOLDINGS (UK) LIMITED / 30/01/2019

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28/05/1928 May 2019 APPOINTMENT TERMINATED, DIRECTOR THOMAS MALONE

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES

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21/12/1821 December 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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12/10/1812 October 2018 APPOINTMENT TERMINATED, DIRECTOR ALAN DOHERTY

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12/10/1812 October 2018 DIRECTOR APPOINTED MR SEAN LUCEY

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01/08/181 August 2018 APPOINTMENT TERMINATED, DIRECTOR SEAN CORKERY

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01/08/181 August 2018 DIRECTOR APPOINTED MR BRIAN KELLY

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14/06/1814 June 2018 REGISTERED OFFICE CHANGED ON 14/06/2018 FROM PO BOX 4385 07974554: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH

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26/03/1826 March 2018 REGISTERED OFFICE ADDRESS CHANGED ON 26/03/2018 TO PO BOX 4385, 07974554: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES

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08/02/188 February 2018 APPOINTMENT TERMINATED, SECRETARY SANDRA DELANY

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08/02/188 February 2018 SECRETARY APPOINTED MR BARRY O'DONNELL

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18/10/1718 October 2017 APPOINTMENT TERMINATED, DIRECTOR PATRICK CAROLAN

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09/10/179 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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07/02/177 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 079745540002

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16/01/1716 January 2017 APPOINTMENT TERMINATED, SECRETARY PATRICK CAROLAN

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16/01/1716 January 2017 SECRETARY APPOINTED SANDRA DELANY

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06/10/166 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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20/09/1620 September 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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20/09/1620 September 2016 SAIL ADDRESS CREATED

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30/03/1630 March 2016 Annual return made up to 2 March 2016 with full list of shareholders

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09/11/159 November 2015 COMPANY NAME CHANGED SIERRA SUPPORT SERVICES GROUP LIMITED CERTIFICATE ISSUED ON 09/11/15

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15/10/1515 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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31/03/1531 March 2015 Annual return made up to 2 March 2015 with full list of shareholders

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24/10/1424 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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31/03/1431 March 2014 Annual return made up to 2 March 2014 with full list of shareholders

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03/02/143 February 2014 SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK CAROLAN / 07/11/2013

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03/02/143 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALAN DOHERTY / 07/11/2013

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03/02/143 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CAROLAN / 07/11/2013

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03/02/143 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / SEAN CORKERY / 07/11/2013

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24/12/1324 December 2013 CURRSHO FROM 30/04/2014 TO 31/12/2013

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06/12/136 December 2013 FULL ACCOUNTS MADE UP TO 30/04/13

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10/07/1310 July 2013 DIRECTOR APPOINTED ALAN DOHERTY

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10/07/1310 July 2013 DIRECTOR APPOINTED SEAN CORKERY

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05/07/135 July 2013 APPOINTMENT TERMINATED, DIRECTOR BRIAN HARVEY

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18/04/1318 April 2013 Annual return made up to 2 March 2013 with full list of shareholders

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17/09/1217 September 2012 DIRECTOR APPOINTED MR PATRICK CAROLAN

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17/09/1217 September 2012 APPOINTMENT TERMINATED, DIRECTOR NIALL DEVEREUX

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17/09/1217 September 2012 APPOINTMENT TERMINATED, SECRETARY NIALL DEVEREUX

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17/09/1217 September 2012 SECRETARY APPOINTED MR PATRICK CAROLAN

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20/06/1220 June 2012 ALTER ARTICLES 29/05/2012

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12/06/1212 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/03/1229 March 2012 CURREXT FROM 31/03/2013 TO 30/04/2013

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02/03/122 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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