| 01 Dec 2020 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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You are about to purchase a company document for "ACTEON US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Sep 2020 |
gazette |
Gazette Notice Voluntary
|
1 |
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You are about to purchase a company document for "ACTEON US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2020 |
dissolution |
Dissolution Application Strike Off Company
|
1 |
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You are about to purchase a company document for "ACTEON US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "ACTEON US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2019 |
accounts |
Annual Accounts
|
18 |
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You are about to purchase a company document for "ACTEON US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2019 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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You are about to purchase a company document for "ACTEON US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2019 |
capital |
Statement of capital (Section 108)
|
3 |
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You are about to purchase a company document for "ACTEON US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2019 |
insolvency |
Solvency Statement dated 17/05/19
|
1 |
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You are about to purchase a company document for "ACTEON US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2019 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "ACTEON US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2019 |
capital |
Return of Allotment of shares
|
4 |
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You are about to purchase a company document for "ACTEON US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 2018 |
officers |
Change of particulars for director (Mr Matthew William Alan Grant)
|
2 |
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You are about to purchase a company document for "ACTEON US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "ACTEON US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2018 |
accounts |
Annual Accounts
|
17 |
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You are about to purchase a company document for "ACTEON US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "ACTEON US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2017 |
accounts |
Annual Accounts
|
18 |
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You are about to purchase a company document for "ACTEON US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
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You are about to purchase a company document for "ACTEON US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2016 |
accounts |
Annual Accounts
|
18 |
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You are about to purchase a company document for "ACTEON US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2016 |
address |
Move Registers To Sail Company With New Address
|
1 |
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You are about to purchase a company document for "ACTEON US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2015 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
2 |
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You are about to purchase a company document for "ACTEON US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2015 |
capital |
Statement of capital (Section 108)
|
4 |
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You are about to purchase a company document for "ACTEON US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2015 |
insolvency |
Solvency Statement dated 03/12/15
|
1 |
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You are about to purchase a company document for "ACTEON US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2015 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "ACTEON US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2015 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "ACTEON US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2015 |
address |
Move Registers To Registered Office Company With New Address
|
1 |
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You are about to purchase a company document for "ACTEON US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2015 |
address |
Change Sail Address Company With Old Address New Address
|
1 |
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You are about to purchase a company document for "ACTEON US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2015 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "ACTEON US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2014 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
2 |
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You are about to purchase a company document for "ACTEON US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2014 |
capital |
Statement of capital (Section 108)
|
4 |
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You are about to purchase a company document for "ACTEON US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2014 |
insolvency |
Solvency Statement dated 16/12/14
|
1 |
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You are about to purchase a company document for "ACTEON US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2014 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "ACTEON US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2014 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "ACTEON US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2014 |
address |
Move Registers To Sail Company With New Address
|
1 |
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You are about to purchase a company document for "ACTEON US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2014 |
address |
Change Sail Address Company With New Address
|
1 |
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You are about to purchase a company document for "ACTEON US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Sep 2014 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "ACTEON US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 2013 |
annual-return |
Annual Return
|
3 |
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You are about to purchase a company document for "ACTEON US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2013 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "ACTEON US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2012 |
mortgage |
Particulars of a mortgage or charge
|
10 |
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You are about to purchase a company document for "ACTEON US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Dec 2012 |
mortgage |
Particulars of a mortgage or charge
|
11 |
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You are about to purchase a company document for "ACTEON US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2012 |
annual-return |
Annual Return
|
3 |
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You are about to purchase a company document for "ACTEON US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2012 |
officers |
Change of particulars for director (Matthew William Alan Grant)
|
2 |
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You are about to purchase a company document for "ACTEON US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Nov 2012 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
4 |
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You are about to purchase a company document for "ACTEON US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Nov 2012 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
8 |
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You are about to purchase a company document for "ACTEON US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Nov 2012 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
4 |
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You are about to purchase a company document for "ACTEON US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Nov 2012 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
6 |
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You are about to purchase a company document for "ACTEON US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2012 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "ACTEON US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Dec 2011 |
annual-return |
Annual Return
|
3 |
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You are about to purchase a company document for "ACTEON US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Dec 2011 |
officers |
Change of particulars for director (Matthew William Alan Grant)
|
2 |
Buy now
You are about to purchase a company document for "ACTEON US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 2011 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "ACTEON US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2010 |
annual-return |
Annual Return
|
14 |
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You are about to purchase a company document for "ACTEON US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2010 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "ACTEON US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2010 |
annual-return |
Annual Return
|
14 |
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You are about to purchase a company document for "ACTEON US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2010 |
officers |
Change of particulars for secretary (Kevin Francis Ovenden)
|
3 |
Buy now
You are about to purchase a company document for "ACTEON US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2009 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "ACTEON US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2009 |
officers |
Director appointed matthew william alan grant
|
2 |
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You are about to purchase a company document for "ACTEON US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2009 |
officers |
Appointment terminated director kevin ovenden
|
1 |
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You are about to purchase a company document for "ACTEON US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2009 |
officers |
Appointment terminated director richard higham
|
1 |
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You are about to purchase a company document for "ACTEON US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2008 |
annual-return |
Return made up to 30/11/08; full list of members
|
3 |
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You are about to purchase a company document for "ACTEON US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2008 |
mortgage |
Particulars of property mortgage/charge
|
9 |
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You are about to purchase a company document for "ACTEON US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2008 |
mortgage |
Particulars of mortgage/charge
|
20 |
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You are about to purchase a company document for "ACTEON US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2008 |
mortgage |
Particulars of property mortgage/charge
|
11 |
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You are about to purchase a company document for "ACTEON US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2008 |
mortgage |
Particulars of mortgage/charge
|
13 |
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You are about to purchase a company document for "ACTEON US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2008 |
capital |
Ad 31/12/07--------- us$ si 268810000@1=268810000 us$ ic 2/268810002
|
2 |
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You are about to purchase a company document for "ACTEON US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2008 |
incorporation |
Memorandum Articles
|
6 |
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You are about to purchase a company document for "ACTEON US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2008 |
capital |
Nc inc already adjusted 10/12/07
|
1 |
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You are about to purchase a company document for "ACTEON US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2008 |
resolution |
Resolution
|
2 |
Buy now
|
| 07 Jan 2008 |
address |
Registered office changed on 07/01/08 from: 1 chalk hill house 19 rosary road norwich norfolk NR1 1SZ
|
1 |
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You are about to purchase a company document for "ACTEON US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2007 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "ACTEON US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Dec 2007 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "ACTEON US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Dec 2007 |
accounts |
Accounting reference date extended from 30/11/08 to 31/12/08
|
1 |
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You are about to purchase a company document for "ACTEON US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2007 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "ACTEON US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2007 |
officers |
New secretary appointed;new director appointed
|
2 |
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You are about to purchase a company document for "ACTEON US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2007 |
incorporation |
Incorporation Company
|
21 |
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You are about to purchase a company document for "ACTEON US HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|