ACTIS CONSULTING LTD

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Company Documents

DateDescription
14/05/2414 May 2024 Final Gazette dissolved via voluntary strike-off

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14/05/2414 May 2024 Final Gazette dissolved via voluntary strike-off

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27/02/2427 February 2024 First Gazette notice for voluntary strike-off

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27/02/2427 February 2024 First Gazette notice for voluntary strike-off

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17/02/2417 February 2024 Application to strike the company off the register

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23/01/2423 January 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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25/06/2325 June 2023 Confirmation statement made on 2023-06-24 with no updates

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14/02/2314 February 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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18/01/2218 January 2022 Total exemption full accounts made up to 2021-06-30

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07/07/217 July 2021 Confirmation statement made on 2021-06-24 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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11/02/2111 February 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES

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18/02/2018 February 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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18/02/1918 February 2019 30/06/18 TOTAL EXEMPTION FULL

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15/01/1915 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IOANNIS PSOMADAKIS / 24/02/2018

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15/01/1915 January 2019 PSC'S CHANGE OF PARTICULARS / MR IOANNIS PSOMADAKIS / 24/02/2018

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15/01/1915 January 2019 SECRETARY'S CHANGE OF PARTICULARS / MR IOANNIS PSOMADAKIS / 24/02/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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16/02/1816 February 2018 30/06/17 TOTAL EXEMPTION FULL

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01/07/171 July 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES

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01/07/171 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IOANNIS PSOMADAKIS

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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01/07/161 July 2016 Annual return made up to 24 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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08/07/158 July 2015 Annual return made up to 24 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual return made up to 24 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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15/01/1415 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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24/06/1324 June 2013 Annual return made up to 24 June 2013 with full list of shareholders

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18/07/1218 July 2012 APPOINTMENT TERMINATED, DIRECTOR HELEN PAPPA

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30/06/1230 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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26/06/1226 June 2012 Annual return made up to 24 June 2012 with full list of shareholders

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24/02/1224 February 2012 COMPANY NAME CHANGED GO PLACES LIMITED CERTIFICATE ISSUED ON 24/02/12

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17/07/1117 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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28/06/1128 June 2011 Annual return made up to 24 June 2011 with full list of shareholders

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01/07/101 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR HELEN ELENI PAPPA / 01/01/2010

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28/06/1028 June 2010 Annual return made up to 24 June 2010 with full list of shareholders

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04/08/094 August 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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03/07/093 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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09/07/089 July 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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06/08/076 August 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS

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03/07/073 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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28/11/0628 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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04/07/064 July 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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05/10/055 October 2005 COMPANY NAME CHANGED ACTIS CONSULTING LIMITED CERTIFICATE ISSUED ON 05/10/05

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28/06/0528 June 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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13/04/0513 April 2005 REGISTERED OFFICE CHANGED ON 13/04/05 FROM: 182 HOLLAND ROAD WEST KENSINGTON LONDON W14 8AH

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13/04/0513 April 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/08/0410 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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20/07/0420 July 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS

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28/02/0428 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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21/07/0321 July 2003 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS

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01/07/021 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/07/021 July 2002 NEW DIRECTOR APPOINTED

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01/07/021 July 2002 DIRECTOR RESIGNED

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01/07/021 July 2002 REGISTERED OFFICE CHANGED ON 01/07/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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01/07/021 July 2002 SECRETARY RESIGNED

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24/06/0224 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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