- Company Overview for ACTIS CAPITAL LIMITED (05063577)
- Filing history for ACTIS CAPITAL LIMITED (05063577)
- People for ACTIS CAPITAL LIMITED (05063577)
- More for ACTIS CAPITAL LIMITED (05063577)
| 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) |
|---|---|---|---|
| 11 Apr 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 24 Jan 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 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 | |
| 25 Nov 2016 | TM02 | Termination of appointment of Actis Administration Limited as a secretary on 22 November 2016 | |
| 15 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 | |
| 08 Mar 2016 | AR01 |
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
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| 29 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
| 09 Mar 2015 | AR01 |
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
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| 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 | |
| 04 Mar 2014 | AR01 |
Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
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| 01 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 15 Mar 2013 | AR01 | Annual return made up to 4 March 2013 with full list of shareholders | |
| 19 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 08 Mar 2012 | AR01 | Annual return made up to 4 March 2012 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 | |
| 16 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 25 Mar 2011 | AR01 | Annual return made up to 4 March 2011 with full list of shareholders | |
| 24 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 08 Jul 2010 | AP01 | Appointment of Ronald Edward Bell as a director |