ACTILITY UK LIMITED
Company number 09559857 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 26 Oct 2021 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 26 Oct 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 10 Aug 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 10 Aug 2021 | First Gazette notice for voluntary strike-off | View document |
| 28 Jul 2021 | Application to strike the company off the register · 3 pages | View document |
| 21 Jun 2021 | Confirmation statement made on 2021-04-24 with no updates · 3 pages | View document |
| 14 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Jun 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES | View document |
| 21 Feb 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 7 May 2018 | APPOINTMENT TERMINATED, SECRETARY MARIE TRIHOREAU DESSAINT | View document |
| 7 May 2018 | SECRETARY APPOINTED MR RICHARD MARIE, NOËL LE PIOUFFLE | View document |
| 7 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES | View document |
| 20 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 9 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 27 Apr 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 2 Nov 2016 | REGISTERED OFFICE CHANGED ON 02/11/2016 FROM 231 VAUXHALL BRIDGE ROAD 231 VAUXHALL BRIDGE ROAD LONDON SW1V 1EH UNITED KINGDOM | View document |
| 31 Oct 2016 | REGISTERED OFFICE CHANGED ON 31/10/2016 FROM 1 LYRIC SQUARE LONDON W6 0NB ENGLAND | View document |
| 13 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 10 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHEL AGOPIAN | View document |
| 4 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders | View document |
| 10 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHEL QUAZZA | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 16 Sep 2015 | DIRECTOR APPOINTED MR MICHEL JEAN QUAZZA | View document |
| 15 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHEL AGOPIAN | View document |
| 15 Sep 2015 | DIRECTOR APPOINTED MR MICHEL MIMAS AGOPIAN | View document |
| 17 Jul 2015 | REGISTERED OFFICE CHANGED ON 17/07/2015 FROM ARGENTUM 2 QUEEN CAROLINE STREET LONDON W6 9DX UNITED KINGDOM | View document |
| 17 Jun 2015 | CURRSHO FROM 30/04/2016 TO 31/12/2015 | View document |
| 24 Apr 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |