CompaniesInTheUK

ACTICHEM LIMITED

Company number 06995277 ·

Dissolved

46 filings

Date Filing
8 Mar 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
8 Mar 2022 Final Gazette dissolved via voluntary strike-off View document
21 Dec 2021 First Gazette notice for voluntary strike-off · 1 page View document
21 Dec 2021 First Gazette notice for voluntary strike-off View document
8 Dec 2021 Application to strike the company off the register · 3 pages View document
29 Apr 2021 31/07/20 TOTAL EXEMPTION FULL View document
24 Aug 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
29 Apr 2020 31/07/19 TOTAL EXEMPTION FULL View document
2 Sep 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
29 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
23 Aug 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
27 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
22 Sep 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
22 Sep 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
26 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
23 Aug 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
28 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
21 Aug 2015 Annual return made up to 19 August 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
30 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
2 Sep 2014 Annual return made up to 19 August 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
29 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
2 Sep 2013 Annual return made up to 19 August 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
30 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
3 Dec 2012 Annual return made up to 19 August 2012 with full list of shareholders View document
9 Oct 2012 REGISTERED OFFICE CHANGED ON 09/10/2012 FROM 59 UNION STREET DUNSTABLE BEDFORDSHIRE LU6 1EX ENGLAND View document
25 Sep 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
13 Mar 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
22 Aug 2011 Annual return made up to 19 August 2011 with full list of shareholders View document
22 Aug 2011 SECRETARY'S CHANGE OF PARTICULARS / SARA MALCOM / 01/09/2010 View document
2 Dec 2010 Annual accounts, small company total exemption, made up to 31 July 2010 View document
20 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MALCOM / 19/08/2010 View document
20 Aug 2010 Annual return made up to 19 August 2010 with full list of shareholders View document
4 Jun 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
4 Jun 2010 COMPANY NAME CHANGED ACTIVE CHAMELEON SOLUTIONS LIMITED CERTIFICATE ISSUED ON 04/06/10 View document
6 May 2010 CURRSHO FROM 31/08/2010 TO 31/07/2010 View document
6 May 2010 REGISTERED OFFICE CHANGED ON 06/05/2010 FROM 95 SUNCOTE AVENUE DUNSTABLE LU6 1BN ENGLAND View document
19 Aug 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document