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ACTIX LIMITED - 3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, W4 5YE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02660615
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3rd Floor Chiswick Park Estate
- 566 Chiswick High Road
- London
- W4 5YE
- England 3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, W4 5YE, England UK
Management
- Geschäftsführung
- BARRY, Martin Joseph
- BUTLER, Philip John
- SMILAS, Marina Eleni
- Prokuristen
- BUTLER, Philip John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.11.1991
- Alter der Firma 1991-11-06 32 Jahre
- SIC/NACE
- 58290
Eigentumsverhältnisse
- Beneficial Owners
- Pandora Acquisition Limited
- -
- Amdocs Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ROBERT DOBSON LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-06-30
- Letzte Einreichung: 2021-09-30
- lezte Bilanzhinterlegung
- 2012-11-27
- Jahresmeldung
- Fälligkeit: 2022-12-11
- Letzte Einreichung: 2021-11-27
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ACTIX LIMITED Firmenbeschreibung
- ACTIX LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02660615. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.11.1991 registriert. ACTIX LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ROBERT DOBSON LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "58290" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/01/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.11.2012.Die Firma kann schriftlich über 3Rd Floor Chiswick Park Estate erreicht werden.
Jetzt sichern ACTIX LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Actix Limited - 3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, W4 5YE, Grossbritannien
- 1991-11-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2022
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accounts-with-accounts-type-full (2022-07-13) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-30) - AA
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notification-of-a-person-with-significant-control (2021-11-29) - PSC02
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confirmation-statement-with-no-updates (2021-11-29) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-29) - AA
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confirmation-statement-with-no-updates (2020-11-30) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-01) - AD01
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notification-of-a-person-with-significant-control (2019-06-05) - PSC02
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cessation-of-a-person-with-significant-control (2019-06-05) - PSC07
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confirmation-statement-with-updates (2019-11-27) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-28) - CS01
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accounts-with-accounts-type-full (2018-07-03) - AA
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appoint-person-director-company-with-name-date (2018-05-10) - AP01
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termination-director-company-with-name-termination-date (2018-05-09) - TM01
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termination-director-company-with-name-termination-date (2018-01-17) - TM01
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appoint-person-director-company-with-name-date (2018-01-17) - AP01
keyboard_arrow_right 2017
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legacy (2017-02-10) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-02-10) - SH19
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legacy (2017-02-10) - SH20
-
resolution (2017-02-10) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2017-05-23) - AD01
-
accounts-with-accounts-type-full (2017-09-11) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2017-05-15) - AD01
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confirmation-statement-with-updates (2017-12-13) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-30) - AR01
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accounts-with-accounts-type-full (2016-02-01) - AA
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confirmation-statement-with-updates (2016-12-09) - CS01
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accounts-with-accounts-type-full (2016-12-07) - AA
keyboard_arrow_right 2015
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resolution (2015-03-04) - RESOLUTIONS
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01
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change-person-director-company-with-change-date (2014-04-03) - CH01
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accounts-with-accounts-type-full (2014-07-25) - AA
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capital-allotment-shares (2014-01-22) - SH01
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capital-name-of-class-of-shares (2014-12-15) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
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miscellaneous (2014-09-06) - MISC
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-10-15) - TM02
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change-person-director-company-with-change-date (2013-03-05) - CH01
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mortgage-satisfy-charge-full (2013-06-27) - MR04
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mortgage-create-with-deed-with-charge-number (2013-07-24) - MR01
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termination-director-company-with-name (2013-10-02) - TM01
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mortgage-satisfy-charge-full (2013-10-10) - MR04
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appoint-person-director-company-with-name (2013-06-17) - AP01
-
appoint-person-director-company-with-name (2013-10-17) - AP01
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appoint-person-secretary-company-with-name (2013-10-17) - AP03
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termination-director-company-with-name (2013-10-23) - TM01
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second-filing-of-form-with-form-type (2013-10-24) - RP04
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termination-director-company-with-name (2013-10-24) - TM01
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accounts-with-accounts-type-full (2013-11-14) - AA
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change-registered-office-address-company-with-date-old-address (2013-12-11) - AD01
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change-account-reference-date-company-previous-shortened (2013-12-12) - AA01
keyboard_arrow_right 2012
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legacy (2012-02-04) - MG01
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accounts-with-accounts-type-full (2012-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
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legacy (2012-11-30) - MG01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01
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change-person-director-company-with-change-date (2011-11-29) - CH01
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accounts-with-accounts-type-full (2011-05-31) - AA
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annual-return-company-with-made-up-date (2011-01-24) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01
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termination-director-company-with-name (2010-01-13) - TM01
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appoint-person-director-company-with-name (2010-05-19) - AP01
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appoint-person-director-company-with-name (2010-01-14) - AP01
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accounts-with-accounts-type-full (2010-05-26) - AA
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legacy (2010-06-09) - MG02
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legacy (2010-05-22) - MG01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-04) - AA
keyboard_arrow_right 2008
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legacy (2008-12-01) - 363a
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accounts-with-accounts-type-full (2008-06-13) - AA
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legacy (2008-06-13) - 288b
-
legacy (2008-06-13) - 288a
keyboard_arrow_right 2007
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legacy (2007-05-15) - 288b
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legacy (2007-05-31) - 288a
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accounts-with-accounts-type-full (2007-11-15) - AA
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legacy (2007-11-16) - 288b
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legacy (2007-11-16) - 288a
-
legacy (2007-11-20) - 363s
keyboard_arrow_right 2006
-
legacy (2006-12-29) - 363s
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legacy (2006-11-27) - 288c
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accounts-with-accounts-type-group (2006-11-13) - AA
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legacy (2006-09-01) - 288b
-
legacy (2006-03-06) - 288a
-
legacy (2006-11-27) - 288b
keyboard_arrow_right 2005
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resolution (2005-03-22) - RESOLUTIONS
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legacy (2005-03-22) - 155(6)a
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resolution (2005-03-23) - RESOLUTIONS
-
legacy (2005-03-30) - 288a
-
legacy (2005-04-15) - 395
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legacy (2005-03-30) - 288b
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accounts-with-accounts-type-group (2005-10-20) - AA
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legacy (2005-11-03) - 288c
-
legacy (2005-12-14) - 363s
-
legacy (2005-07-12) - 288c
keyboard_arrow_right 2004
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statement-of-affairs (2004-04-29) - SA
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resolution (2004-02-18) - RESOLUTIONS
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legacy (2004-04-29) - 88(2)R
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legacy (2004-06-22) - 288b
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legacy (2004-07-02) - 288a
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accounts-with-accounts-type-group (2004-10-27) - AA
-
legacy (2004-12-09) - 287
-
legacy (2004-12-10) - 363s
-
legacy (2004-12-10) - 288a
-
legacy (2004-06-23) - 288a
-
legacy (2004-12-21) - 287
keyboard_arrow_right 2003
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auditors-resignation-company (2003-05-23) - AUD
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legacy (2003-11-19) - 363s
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accounts-with-accounts-type-group (2003-08-13) - AA
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legacy (2003-06-17) - 288b
-
legacy (2003-05-30) - 287
keyboard_arrow_right 2002
-
legacy (2002-10-28) - 363s
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accounts-with-accounts-type-group (2002-09-19) - AA
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resolution (2002-07-03) - RESOLUTIONS
-
legacy (2002-07-03) - 288c
keyboard_arrow_right 2001
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resolution (2001-08-20) - RESOLUTIONS
-
legacy (2001-01-11) - 395
-
legacy (2001-02-07) - 288a
-
legacy (2001-11-07) - 288b
-
legacy (2001-11-19) - 363s
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accounts-with-accounts-type-small (2001-09-17) - AA
keyboard_arrow_right 2000
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resolution (2000-08-10) - RESOLUTIONS
-
legacy (2000-07-05) - 287
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legacy (2000-08-10) - 88(2)R
-
legacy (2000-09-19) - 288a
-
legacy (2000-11-08) - 363s
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accounts-with-accounts-type-full (2000-11-27) - AA
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legacy (2000-08-10) - 122
keyboard_arrow_right 1999
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legacy (1999-12-08) - 363s
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accounts-with-accounts-type-small (1999-09-20) - AA
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legacy (1999-01-12) - 288a
keyboard_arrow_right 1998
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legacy (1998-11-24) - 363s
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accounts-with-accounts-type-small (1998-08-12) - AA
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legacy (1998-01-28) - 287
keyboard_arrow_right 1997
-
legacy (1997-03-26) - 395
-
legacy (1997-11-12) - 395
-
legacy (1997-12-09) - 288a
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legacy (1997-12-17) - 363s
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accounts-with-accounts-type-small (1997-11-28) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-12-06) - AA
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legacy (1996-12-04) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-05) - 363s
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accounts-with-accounts-type-small (1995-11-29) - AA
keyboard_arrow_right 1994
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legacy (1994-12-08) - 363s
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accounts-with-accounts-type-small (1994-11-23) - AA
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legacy (1994-04-29) - 395
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legacy (1994-04-05) - 88(2)R
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legacy (1994-03-07) - 288
keyboard_arrow_right 1993
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legacy (1993-12-16) - 363s
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accounts-with-accounts-type-small (1993-09-10) - AA
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memorandum-articles (1993-05-17) - MEM/ARTS
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certificate-change-of-name-company (1993-04-21) - CERTNM
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legacy (1993-01-22) - 363s
keyboard_arrow_right 1992
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legacy (1992-07-09) - 224
keyboard_arrow_right 1991
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legacy (1991-11-11) - 288
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incorporation-company (1991-11-06) - NEWINC