ACTIS.COM MEDIA LIMITED

Company Documents

DateDescription
12/12/1212 December 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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12/09/1212 September 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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27/06/1227 June 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/06/2012

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04/01/124 January 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2011

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05/07/115 July 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/06/2011

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11/01/1111 January 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2010

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28/06/1028 June 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/06/2010

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19/06/0919 June 2009 EXTRAORDINARY RESOLUTION TO WIND UP

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19/06/0919 June 2009 REGISTERED OFFICE CHANGED ON 19/06/2009 FROM 1 HERITAGE COURT LOWER BRIDGE STREET CHESTER CHESHIRE CH1 1RD

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19/06/0919 June 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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19/06/0919 June 2009 STATEMENT OF AFFAIRS/4.19

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24/03/0924 March 2009 Annual accounts small company total exemption made up to 30 November 2007

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11/03/0911 March 2009 CURRSHO FROM 30/06/2008 TO 30/11/2007

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23/01/0923 January 2009 DISS40 (DISS40(SOAD))

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22/01/0922 January 2009 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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15/01/0915 January 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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06/01/096 January 2009 FIRST GAZETTE

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03/10/083 October 2008 APPOINTMENT TERMINATED DIRECTOR LOU LOMMANO

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09/07/089 July 2008 REGISTERED OFFICE CHANGED ON 09/07/2008 FROM MINERVA HOUSE, MINERVA COURT CHESTER WEST BUSINESS PARK CHESTER CHESHIRE CH1 4QL

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14/01/0814 January 2008 NEW DIRECTOR APPOINTED

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18/06/0718 June 2007 SECRETARY RESIGNED

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18/06/0718 June 2007 NEW DIRECTOR APPOINTED

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18/06/0718 June 2007 DIRECTOR RESIGNED

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18/06/0718 June 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/06/071 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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