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ACTEON A1 LIMITED

Company number 12024140

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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)
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
15 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Dec 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
01 Jun 2020	CS01	Confirmation statement made on 29 May 2020 with updates	View PDF Confirmation statement made on 29 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2020	AD03	Register(s) moved to registered inspection location 22 Station Road Cambridge CB1 2JD	View PDF Register(s) moved to registered inspection location 22 Station Road Cambridge CB1 2JD - link opens in a new window - 1 page (1 page)
29 May 2020	AD02	Register inspection address has been changed to 22 Station Road Cambridge CB1 2JD	View PDF Register inspection address has been changed to 22 Station Road Cambridge CB1 2JD - link opens in a new window - 1 page (1 page)
06 Jun 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 May 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
31 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-31 - link opens in a new window - 3 pages (3 pages)
30 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-30 GBP 100	View PDF Incorporation Statement of capital on 2019-05-30 GBP 100 - link opens in a new window - 22 pages (22 pages)

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