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Actis Geoscience Limited

Documents

Total Documents43
Total Pages193

Filing History

8 December 2009Final Gazette dissolved via voluntary strike-off
25 August 2009First Gazette notice for voluntary strike-off
14 August 2009Application for striking-off
22 June 2009Return made up to 22/06/09; full list of members
18 June 2009Total exemption full accounts made up to 31 March 2009
15 April 2009Accounting reference date shortened from 30/06/2009 to 31/03/2009
6 March 2009Total exemption full accounts made up to 30 June 2008
1 July 2008Return made up to 22/06/08; full list of members
10 January 2008Total exemption full accounts made up to 30 June 2007
17 August 2007Return made up to 22/06/07; full list of members
9 March 2007Total exemption full accounts made up to 30 June 2006
14 July 2006Return made up to 22/06/06; full list of members
9 March 2006Total exemption full accounts made up to 30 June 2005
22 June 2005Return made up to 22/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
31 May 2005Director resigned
14 March 2005Total exemption full accounts made up to 30 June 2004
23 June 2004Return made up to 22/06/04; full list of members
19 April 2004Total exemption small company accounts made up to 30 June 2003
9 July 2003Return made up to 22/06/03; full list of members
5 March 2003Total exemption full accounts made up to 30 June 2002
2 July 2002Return made up to 22/06/02; full list of members
21 February 2002Total exemption full accounts made up to 30 June 2001
26 July 2001New secretary appointed
26 July 2001Return made up to 22/06/01; full list of members
26 July 2001Secretary resigned
26 July 2001Registered office changed on 26/07/01 from: 5/11 mortimer street london W1N 8HS
21 December 2000Accounts for a small company made up to 30 June 2000
16 November 2000Ad 15/09/00--------- £ si 4500@1=4500 £ ic 13000/17500
18 July 2000Director resigned
18 July 2000Director resigned
18 July 2000Return made up to 22/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
18 July 2000Ad 30/04/00--------- £ si 1000@1=1000 £ ic 12000/13000
6 April 2000Ad 20/12/99--------- £ si 11999@1=11999 £ ic 1/12000
20 March 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 August 1999New director appointed
29 July 1999New director appointed
29 July 1999New director appointed
20 July 1999Secretary resigned
20 July 1999Director resigned
20 July 1999New secretary appointed
20 July 1999New director appointed
20 July 1999New director appointed
22 June 1999Incorporation
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