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ACTIS INDIA GP LIMITED

Company number 04947550

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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)
23 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
28 Feb 2017 DS01 Application to strike the company off the register
17 Jan 2017 DS02 Withdraw the company strike off application
12 Jan 2017 DS01 Application to strike the company off the register
13 Dec 2016 TM01 Termination of appointment of Actis Limited as a director on 13 December 2016
24 Nov 2016 TM02 Termination of appointment of Actis Administration Limited as a secretary on 22 November 2016
01 Nov 2016 CS01 Confirmation statement made on 19 October 2016 with updates
17 Sep 2016 AA Full accounts made up to 31 December 2015
16 Aug 2016 TM01 Termination of appointment of Paul William Owers as a director on 16 August 2016
16 Aug 2016 AP01 Appointment of Mrs Patricia Paik Wan Lamb as a director on 16 August 2016
29 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
30 Sep 2015 AA Full accounts made up to 31 December 2014
21 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1
14 Oct 2014 AUD Auditor's resignation
14 Oct 2014 MISC Section 519
25 Sep 2014 AA Full accounts made up to 31 December 2013
21 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1
01 Oct 2013 AA Full accounts made up to 31 December 2012
21 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
23 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
19 Sep 2012 AA Full accounts made up to 31 December 2011
21 Oct 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
21 Oct 2011 TM02 Termination of appointment of Patricia Lamb as a secretary
21 Oct 2011 AP04 Appointment of Actis Administration Limited as a secretary