ACTIS CONSULTING LTD
Company number 04468398 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 14 May 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 May 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 27 Feb 2024 | First Gazette notice for voluntary strike-off | View document |
| 27 Feb 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 17 Feb 2024 | Application to strike the company off the register · 3 pages | View document |
| 23 Jan 2024 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 25 Jun 2023 | Confirmation statement made on 2023-06-24 with no updates · 3 pages | View document |
| 14 Feb 2023 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 18 Jan 2022 | Total exemption full accounts made up to 2021-06-30 · 7 pages | View document |
| 7 Jul 2021 | Confirmation statement made on 2021-06-24 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 11 Feb 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 24 Jun 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES | View document |
| 18 Feb 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES | View document |
| 18 Feb 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IOANNIS PSOMADAKIS / 24/02/2018 | View document |
| 15 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR IOANNIS PSOMADAKIS / 24/02/2018 | View document |
| 15 Jan 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR IOANNIS PSOMADAKIS / 24/02/2018 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES | View document |
| 16 Feb 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES | View document |
| 1 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IOANNIS PSOMADAKIS | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 27 Oct 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 1 Jul 2016 | Annual return made up to 24 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 8 Jul 2015 | Annual return made up to 24 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 25 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual return made up to 24 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 15 Jan 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 24 Jun 2013 | Annual return made up to 24 June 2013 with full list of shareholders | View document |
| 18 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR HELEN PAPPA | View document |
| 30 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 26 Jun 2012 | Annual return made up to 24 June 2012 with full list of shareholders | View document |
| 24 Feb 2012 | COMPANY NAME CHANGED GO PLACES LIMITED CERTIFICATE ISSUED ON 24/02/12 | View document |
| 17 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 28 Jun 2011 | Annual return made up to 24 June 2011 with full list of shareholders | View document |
| 1 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR HELEN ELENI PAPPA / 01/01/2010 | View document |
| 28 Jun 2010 | Annual return made up to 24 June 2010 with full list of shareholders | View document |
| 4 Aug 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | View document |
| 3 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 9 Jul 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | View document |
| 1 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 6 Aug 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | View document |
| 3 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 28 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 4 Jul 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | View document |
| 31 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 5 Oct 2005 | COMPANY NAME CHANGED ACTIS CONSULTING LIMITED CERTIFICATE ISSUED ON 05/10/05 | View document |
| 28 Jun 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | View document |
| 13 Apr 2005 | REGISTERED OFFICE CHANGED ON 13/04/05 FROM: 182 HOLLAND ROAD WEST KENSINGTON LONDON W14 8AH | View document |
| 13 Apr 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 20 Jul 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | View document |
| 28 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 21 Jul 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | View document |
| 1 Jul 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2002 | DIRECTOR RESIGNED | View document |
| 1 Jul 2002 | REGISTERED OFFICE CHANGED ON 01/07/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 1 Jul 2002 | SECRETARY RESIGNED | View document |
| 24 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |