ACTIS LIMITED

Company number 06593072 ·

Dissolved

29 filings

Date Filing
29 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
14 May 2015 Annual return made up to 14 May 2015 with full list of shareholders View document
25 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
5 Jun 2014 Annual return made up to 14 May 2014 with full list of shareholders View document
2 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
23 May 2013 Annual return made up to 14 May 2013 with full list of shareholders View document
27 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
14 May 2012 Annual return made up to 14 May 2012 with full list of shareholders View document
9 May 2012 APPOINTMENT TERMINATED, DIRECTOR PATRICIA LAMB View document
30 Apr 2012 DIRECTOR APPOINTED MRS PATRICIA PAIK WAN LAMB View document
22 Oct 2011 APPOINTMENT TERMINATED, SECRETARY PATRICIA LAMB View document
21 Oct 2011 CORPORATE SECRETARY APPOINTED ACTIS ADMINISTRATION LIMITED View document
16 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
6 Jun 2011 Annual return made up to 14 May 2011 with full list of shareholders View document
24 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
24 May 2010 Annual return made up to 14 May 2010 with full list of shareholders View document
2 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA PAIK WAN LAMB / 01/03/2010 View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM OWERS / 01/03/2010 View document
10 Oct 2009 DIRECTOR APPOINTED RONALD EDWARD BELL View document
5 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
2 Jun 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS View document
24 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL OWERS / 01/09/2008 View document
16 Jul 2008 CURRSHO FROM 31/05/2009 TO 31/12/2008 View document
15 May 2008 SECRETARY APPOINTED PATRICIA LAMB View document
15 May 2008 DIRECTOR APPOINTED ACTIS NOMINEE LIMITED View document
15 May 2008 APPOINTMENT TERMINATED DIRECTOR CHALFEN NOMINEES LIMITED View document
15 May 2008 DIRECTOR APPOINTED PAUL WILLIAM OWERS View document
15 May 2008 APPOINTMENT TERMINATED SECRETARY CHALFEN SECRETARIES LIMITED View document
14 May 2008 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document