| Name: |
ACTMORE LTD
ACTMORE LIMITED |
| Address: | C/O BBK PARTNERSHIP, CROWN HOUSE, 2A ASHFIELD PARADE, SOUTHGATE, LONDON, UNITED KINGDOM, N14 5EJ |
| Incorporation Date: | 2002-06-27 |
| date | name | form type |
| 2019-02-20 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-11-20 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2017-10-11 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-06-30 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2017-08-01 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES | CS01 |
| 2017-10-11 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2017-09-01 | APPOINTMENT TERMINATED, DIRECTOR RAJ POUNJ | TM01 |
| 2017-07-01 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2017-08-01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIRMAL KUMAR POUNJ | PSC01 |
| 2017-09-15 | REGISTERED OFFICE CHANGED ON 15/09/2017 FROMC/O CHHAYA HARE WILSONTRANSPORT HOUSE UXBRIDGE ROADHILLINGDONMIDDLESEXUB10 0LY | AD01 |
| 2017-06-06 | FIRST GAZETTE | GAZ1 |
| 2017-10-11 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2016-06-30 | 27/06/16 FULL LIST | AR01 |
| 2016-03-31 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-03 | 27/06/15 FULL LIST | AR01 |
| 2015-03-11 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-01 | FIRST GAZETTE | GAZ1 |
| 2014-11-04 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-02 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-06-30 | 27/06/14 FULL LIST | AR01 |
| 2013-07-09 | FIRST GAZETTE | GAZ1 |
| 2013-07-09 | 27/06/13 FULL LIST | AR01 |
| 2013-07-10 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2013-07-10 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-06 | 27/06/12 FULL LIST | AR01 |
| 2011-09-05 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-12 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RAJ RANI POUNJ / 01/06/2010 | CH01 |
| 2011-09-06 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2011-06-14 | FIRST GAZETTE | GAZ1 |
| 2011-09-12 | 27/06/10 FULL LIST | AR01 |
| 2011-10-03 | 27/06/11 FULL LIST | AR01 |
| 2011-09-12 | REGISTERED OFFICE CHANGED ON 12/09/2011 FROMREDMEAD HOUSE UXBRIDGE ROADHILLINGDON HEATHMIDDLESEXUB10 0LT | AD01 |
| 2010-03-17 | 27/06/09 FULL LIST | AR01 |
| 2010-03-13 | RES02 | RES02 |
| 2010-03-17 | REGISTERED OFFICE CHANGED ON 17/03/2010 FROM5 DAWLEY ROADHAYESMIDDLESEXUB3 1LS | AD01 |
| 2010-02-02 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2010-03-12 | APPLICATION FOR ADMINISTRATIVE RESTORATION | RT01 |
| 2009-04-03 | 30/06/08 TOTAL EXEMPTION FULL | AA |
| 2009-10-20 | FIRST GAZETTE | GAZ1 |
| 2009-08-20 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROMC/O ASHLEY NATHOU & CO213B STATION ROADHARROWMIDDLESEXHA1 2TP | 287 |
| 2008-04-30 | 30/06/07 TOTAL EXEMPTION FULL | AA |
| 2008-07-17 | RETURN MADE UP TO 27/06/08; NO CHANGE OF MEMBERS | 363s |
| 2007-07-21 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | 363s |
| 2007-05-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-08-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2006-05-04 | REGISTERED OFFICE CHANGED ON 04/05/06 FROM:C/O ASHLEY NATHOO & CO4TH FLOOR CHANCEL HOUSENEASDEN LANELONDON NW10 2TU | 287 |
| 2006-10-03 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | 363s |
| 2005-12-14 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-04-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | AA |
| 2004-04-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | AA |
| 2004-07-29 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | 363s |
| 2003-07-29 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS | 363s |
| 2002-07-30 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2002-07-30 | REGISTERED OFFICE CHANGED ON 30/07/02 FROM:152-160 CITY ROADLONDONEC1V 2NX | 287 |
| 2002-06-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-07-30 | NEW DIRECTOR APPOINTED | 288a |
| 2002-07-16 | SECRETARY RESIGNED | 288b |
| 2002-07-16 | DIRECTOR RESIGNED | 288b |
Last update: 2020-02-05 11:55:07