Actimar Overseas Ltd

04640865
Suite 5 39 - 41 Chase Side N14 5BP

Documents

Documents
Date Category Description Pages
22 Jun 2010 gazette Gazette Dissolved Voluntary 1 Buy now
09 Mar 2010 gazette Gazette Notice Voluntary 1 Buy now
25 Feb 2010 dissolution Dissolution Application Strike Off Company 3 Buy now
02 Feb 2009 annual-return Return made up to 17/01/09; full list of members 4 Buy now
30 Dec 2008 accounts Annual Accounts 3 Buy now
29 Mar 2008 address Registered office changed on 29/03/2008 from 133 chase side southgate london N14 5HD 1 Buy now
06 Feb 2008 annual-return Return made up to 17/01/08; full list of members 3 Buy now
30 Nov 2007 accounts Annual Accounts 10 Buy now
26 Feb 2007 annual-return Return made up to 17/01/07; full list of members 3 Buy now
10 Feb 2007 address Registered office changed on 10/02/07 from: 6 ranelagh house 3-5 elystan place london SW3 3LE 1 Buy now
19 Dec 2006 accounts Annual Accounts 10 Buy now
03 Feb 2006 annual-return Return made up to 17/01/06; full list of members 3 Buy now
15 Dec 2005 accounts Annual Accounts 10 Buy now
28 Nov 2005 address Registered office changed on 28/11/05 from: 3RD floor crown house 72 hammersmith road london W14 8TH 1 Buy now
28 Nov 2005 accounts Accounting reference date extended from 31/01/06 to 31/03/06 1 Buy now
04 Aug 2005 officers Director resigned 1 Buy now
01 Mar 2005 annual-return Return made up to 17/01/05; full list of members 7 Buy now
19 Jan 2005 address Registered office changed on 19/01/05 from: 30-38 hammersmith broadway london W6 7AB 1 Buy now
19 Nov 2004 accounts Annual Accounts 10 Buy now
29 Oct 2004 officers New secretary appointed;new director appointed 2 Buy now
26 Oct 2004 officers Secretary resigned 1 Buy now
21 Jul 2004 address Registered office changed on 21/07/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ 1 Buy now
14 Feb 2004 annual-return Return made up to 17/01/04; full list of members 7 Buy now
23 Jul 2003 officers New director appointed 2 Buy now
03 Jul 2003 capital Ad 26/06/03--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
20 Jan 2003 officers New director appointed 1 Buy now
20 Jan 2003 officers Director resigned 1 Buy now
20 Jan 2003 officers Director resigned 1 Buy now
17 Jan 2003 incorporation Incorporation Company 11 Buy now