| Name: |
ACTULINK DEVELOPMENTS LIMITED
ACTULINK DEVELOPMENTS LTD |
| Address: | PELHAM CHARTERED ACCOUNTANTS, 16 DUDLEY STREET, GRIMSBY, N E LINCOLNSHIRE, DN31 2AB |
| Incorporation Date: | 2000-04-20 |
| date | name | form type |
| 2020-01-07 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-02-08 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN GRAY / 15/01/2019 | PSC04 |
| 2019-02-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON GRAY / 15/01/2019 | CH01 |
| 2019-10-22 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-07-04 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | AA |
| 2019-04-30 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES | CS01 |
| 2019-01-15 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | AA |
| 2019-10-11 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-02-08 | PSC'S CHANGE OF PARTICULARS / MRS CATHERINE EMMA GRAY / 15/01/2019 | PSC04 |
| 2019-02-08 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA GRAY / 15/01/2019 | CH01 |
| 2018-07-24 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA GRAY / 21/06/2018 | CH01 |
| 2018-06-21 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA GRAY / 20/06/2018 | CH01 |
| 2018-06-21 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN GRAY / 20/06/2018 | PSC04 |
| 2018-07-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON GRAY / 21/06/2018 | CH01 |
| 2018-05-30 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES | CS01 |
| 2018-07-23 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN GRAY / 21/06/2018 | PSC04 |
| 2018-07-23 | PSC'S CHANGE OF PARTICULARS / MRS CATHERINE EMMA GRAY / 21/06/2018 | PSC04 |
| 2018-06-21 | PSC'S CHANGE OF PARTICULARS / MRS CATHERINE EMMA GRAY / 20/06/2018 | PSC04 |
| 2017-11-09 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | AA |
| 2017-01-20 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2017-05-04 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | CS01 |
| 2016-05-20 | SECRETARY'S CHANGE OF PARTICULARS / MAVIS PATRICIA GRAY / 20/04/2016 | CH03 |
| 2016-05-23 | 20/04/16 FULL LIST | AR01 |
| 2016-05-23 | CHANGE PERSON AS DIRECTOR | CH01 |
| 2016-01-26 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2016-05-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON GRAY / 20/04/2016 | CH01 |
| 2015-01-07 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2015-05-18 | 20/04/15 FULL LIST | AR01 |
| 2014-05-22 | 20/04/14 FULL LIST | AR01 |
| 2014-01-06 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-02 | 20/04/13 FULL LIST | AR01 |
| 2012-11-27 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-24 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA GRAY / 23/01/2012 | CH01 |
| 2012-05-02 | 20/04/12 FULL LIST | AR01 |
| 2012-11-27 | 12/10/12 STATEMENT OF CAPITAL GBP 4 | SH01 |
| 2012-01-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON GRAY / 23/01/2012 | CH01 |
| 2011-05-20 | 20/04/11 FULL LIST | AR01 |
| 2011-10-24 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-20 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA GRAY / 06/05/2011 | CH01 |
| 2011-05-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON GRAY / 06/05/2011 | CH01 |
| 2010-10-27 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-20 | 20/04/10 FULL LIST | AR01 |
| 2009-04-20 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA GRAY / 14/01/2009 | 288c |
| 2009-10-29 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2009-04-20 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-20 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA JAUREGUI / 01/04/2009 | 288c |
| 2009-09-16 | REGISTERED OFFICE CHANGED ON 16/09/2009 FROMPELHAM CHARTERED ACCOUNTANTS16 DUDLEY STREETGRIMSBYNORTH EAST LINCOLNSHIREDN31 2AB | 287 |
| 2009-04-20 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GRAY / 14/01/2009 | 288c |
| 2008-09-22 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-17 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA JAUREGUI / 07/04/2008 | 288c |
| 2008-01-02 | NEW DIRECTOR APPOINTED | 288a |
| 2008-04-17 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GRAY / 07/04/2008 | 288c |
| 2008-01-04 | NC INC ALREADY ADJUSTED17/12/07 | 123 |
| 2008-01-04 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2008-01-04 | AD 17/12/07---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2008-04-28 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | 363a |
| 2007-06-05 | REGISTERED OFFICE CHANGED ON 05/06/07 FROM:16 DUDLEY STREETGRIMSBYNORTH EAST LINCOLNSHIRE DN31 2AB | 287 |
| 2007-06-05 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2006-08-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
Last update: 2020-07-26 08:31:43