ACTINOID CONSULTING LTD

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DateDescription
19/09/2319 September 2023 Final Gazette dissolved via compulsory strike-off

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19/09/2319 September 2023 Final Gazette dissolved via compulsory strike-off

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15/08/2315 August 2023 Compulsory strike-off action has been suspended

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15/08/2315 August 2023 Compulsory strike-off action has been suspended

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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02/05/232 May 2023 Confirmation statement made on 2023-04-24 with no updates

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16/05/2216 May 2022 Confirmation statement made on 2022-04-24 with no updates

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23/02/2223 February 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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15/03/2115 March 2021 30/04/20 TOTAL EXEMPTION FULL

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES

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07/05/207 May 2020 PSC'S CHANGE OF PARTICULARS / MR DANIEL PETER PETTIFOR / 01/04/2020

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07/05/207 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIANA CARDOSO FERREIRA

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/01/2027 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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09/07/189 July 2018 DIRECTOR APPOINTED MS MARIANA FERRIARA

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES

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22/02/1822 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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17/08/1717 August 2017 REGISTERED OFFICE CHANGED ON 17/08/2017 FROM 28 MALVERN CRESCENT LITTLE DAWLEY TELFORD TF4 3HE ENGLAND

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14/08/1714 August 2017 APPOINTMENT TERMINATED, DIRECTOR SARAH PETTIFOR

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/04/1727 April 2017 REGISTERED OFFICE CHANGED ON 27/04/2017 FROM 11 MALVERN CRESCENT LITTLE DAWLEY TELFORD TF4 3HE ENGLAND

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13/04/1713 April 2017 REGISTERED OFFICE CHANGED ON 13/04/2017 FROM 11 HARROW VIEW ROAD EALING LONDON W5 1NA

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13/04/1713 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PETER PETTIFOR / 13/04/2017

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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20/05/1620 May 2016 Annual return made up to 23 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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18/01/1618 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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28/05/1528 May 2015 Annual return made up to 23 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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06/11/146 November 2014 APPOINTMENT TERMINATED, DIRECTOR IAN PETTIFOR

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22/05/1422 May 2014 Annual return made up to 23 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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10/06/1310 June 2013 Annual return made up to 23 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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28/01/1328 January 2013 30/04/12 TOTAL EXEMPTION FULL

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09/07/129 July 2012 APPOINTMENT TERMINATED, SECRETARY GIBSON SECRETARIES LTD

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09/07/129 July 2012 CORPORATE SECRETARY APPOINTED AG COSECS LTD

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04/07/124 July 2012 Annual return made up to 23 April 2012 with full list of shareholders

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29/02/1229 February 2012 30/04/11 TOTAL EXEMPTION FULL

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15/07/1115 July 2011 Annual return made up to 23 April 2011 with full list of shareholders

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13/07/1113 July 2011 Annual return made up to 23 April 2010 with full list of shareholders

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13/07/1113 July 2011 DIRECTOR APPOINTED MR IAN KARL PETTIFOR

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12/07/1112 July 2011 DIRECTOR APPOINTED MRS SARAH JANE PETTIFOR

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12/07/1112 July 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GIBSON SECRETARIES LTD / 23/04/2010

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01/02/111 February 2011 30/04/10 TOTAL EXEMPTION FULL

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21/01/1121 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KARL PETTIFOR / 21/01/2011

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21/01/1121 January 2011 DIRECTOR APPOINTED MRS SARAH JANE PETTIFOR

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21/01/1121 January 2011 DIRECTOR APPOINTED MR IAN KARL PETTIFOR

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21/01/1121 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PETER PETTIFOR / 21/01/2011

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21/01/1121 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PETER PETTIFOR / 21/01/2011

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PETER PETTIFOR / 12/08/2010

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12/08/1012 August 2010 REGISTERED OFFICE CHANGED ON 12/08/2010 FROM, C/O DANIEL PETTIFOR, WAUN ISAF CAE MANSEL ROAD, THREE CROSSES, SWANSEA, SA4 3HE, WALES

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PETER PETTIFOR / 12/08/2010

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26/04/1026 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GIBSON SECRETARIES LTD / 23/04/2010

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31/03/1031 March 2010 30/04/09 TOTAL EXEMPTION FULL

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15/02/1015 February 2010 REGISTERED OFFICE CHANGED ON 15/02/2010 FROM, 28 MALVERN CRESCENT, LITTLE DAWLEY, TELFORD, TF4 3HE

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PETER PETTIFOR / 12/02/2010

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22/05/0922 May 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS

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07/05/087 May 2008 DIRECTOR APPOINTED DANIEL PETER PETTIFOR

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07/05/087 May 2008 SECRETARY APPOINTED GIBSON SECRETARIES LTD

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24/04/0824 April 2008 APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD

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23/04/0823 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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