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ACTRA LIMITED

Company number 04123411

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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)
06 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
17 May 2011 DS01 Application to strike the company off the register
13 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
Statement of capital on 2010-12-13
  • GBP 100
29 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
23 Feb 2009 AA Total exemption full accounts made up to 31 December 2008
12 Dec 2008 363a Return made up to 12/12/08; full list of members
12 Dec 2008 288c Director and Secretary's Change of Particulars / wilson jennings / 16/05/2008 / HouseName/Number was: , now: wilsden house; Street was: 33 sparkes close, now: goldsmiths avenue; Post Town was: bromley, now: crowborough; Region was: kent, now: east sussex; Post Code was: BR2 9GE, now: TN6 1RH; Country was: , now: united kingdon
04 Jun 2008 AA Total exemption full accounts made up to 31 December 2007
04 Jun 2008 363s Return made up to 12/12/07; no change of members
  • 363(288) ‐ Director's particulars changed
11 May 2007 AA Total exemption full accounts made up to 31 December 2006
11 Jan 2007 363s Return made up to 12/12/06; full list of members
27 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
12 Dec 2005 363s Return made up to 12/12/05; full list of members
14 Jul 2005 AA Total exemption full accounts made up to 31 December 2004
29 Mar 2005 288b Director resigned
21 Dec 2004 363s Return made up to 12/12/04; full list of members
21 Dec 2004 363(288) Director's particulars changed
07 Feb 2004 AA Total exemption full accounts made up to 31 December 2003
08 Jan 2004 363s Return made up to 12/12/03; full list of members
06 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
28 Jan 2003 363s Return made up to 12/12/02; full list of members
01 Oct 2002 AA Accounts made up to 31 December 2001
14 Mar 2002 288b Director resigned