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ACTUATE UK LIMITED

Company number 03216097

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2020 DS01 Application to strike the company off the register
04 Feb 2020 SH20 Statement by Directors
04 Feb 2020 SH19 Statement of capital on 4 February 2020
  • GBP 1
04 Feb 2020 CAP-SS Solvency Statement dated 03/02/20
04 Feb 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Jul 2019 CS01 Confirmation statement made on 25 June 2019 with updates
05 Apr 2019 CH01 Director's details changed for Mr Oliver Jon Gallienne on 1 August 2018
04 Apr 2019 CH01 Director's details changed for Mr Christian Waida on 1 March 2016
19 Mar 2019 AA Full accounts made up to 30 June 2018
05 Jul 2018 PSC07 Cessation of Open Text Corporation, Which is Listed on the Nasdaq and Toronto Stock Exchange as a person with significant control on 1 July 2018
05 Jul 2018 PSC02 Notification of Open Text Corporation, Which is Listed on the Nasdaq and Toronto Stock Exchange as a person with significant control on 6 April 2016
03 Jul 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
03 Jul 2018 PSC02 Notification of Open Text Uk Limited as a person with significant control on 1 July 2018
03 Jul 2018 PSC07 Cessation of Actuate International Corporation as a person with significant control on 1 July 2018
08 Jun 2018 AP01 Appointment of Madhu Ranganathan as a director on 31 May 2018
08 Jun 2018 TM01 Termination of appointment of John Marshall Doolittle as a director on 31 May 2018
06 Apr 2018 AA Full accounts made up to 30 June 2017
22 Aug 2017 CH01 Director's details changed for Mr Gordon Allan Davies on 18 August 2017
10 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with no updates
10 Jul 2017 PSC02 Notification of Actuate International Corporation as a person with significant control on 6 April 2016
13 Apr 2017 AA Full accounts made up to 30 June 2016
15 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 50,000
15 Jul 2016 CH01 Director's details changed for Mr Christian Waida on 1 July 2016