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ACTINVEST INTERNATIONAL LIMITED

Company number 03875174

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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 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2012 SOAS(A) Voluntary strike-off action has been suspended
21 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
08 Aug 2012 DS01 Application to strike the company off the register
18 Jun 2012 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for Luciano Felice Galvanone
18 Jun 2012 RP04 Second filing of TM02 previously delivered to Companies House
  • ANNOTATION Clarification a second filed TM02 for Grosvenor Secretaries LIMITED
18 Jun 2012 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed TM01 for Michael Gordon
18 Jun 2012 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed TM02 for Grosvenor Secretaries LIMITED
  • ANNOTATION Clarification a second filed TM01 Grosvenor Administration LIMITED
11 Jun 2012 AP01 Appointment of Luciano Felice Galvanone as a director on 8 May 2012
08 Jun 2012 TM01 Termination of appointment of Michael Thomas Gordon as a director on 8 May 2012
  • ANNOTATION Clarification a second filed TM01 was registered on 18/06/2012
08 Jun 2012 TM02 Termination of appointment of Grosvenor Secretaries Limited as a secretary on 8 May 2012
  • ANNOTATION Clarification a second filed TM02 was registered on 18/06/2012
08 Jun 2012 TM01 Termination of appointment of Grosvenor Administration Limited as a director on 8 May 2012
  • ANNOTATION Clarification a second filed TM01 Grosvenor Administration LIMITED
12 May 2012 DISS40 Compulsory strike-off action has been discontinued
11 May 2012 AA Total exemption full accounts made up to 31 March 2011
03 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 2012 SH01 Statement of capital following an allotment of shares on 22 November 2011
  • GBP 73,143
14 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
20 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
18 Nov 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
12 Nov 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
17 Aug 2009 AA Total exemption full accounts made up to 31 March 2009
17 Aug 2009 AAMD Amended accounts made up to 31 March 2008
31 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
18 Nov 2008 363a Return made up to 11/11/08; full list of members