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ACTIX INTERNATIONAL LIMITED - C/O Mazars Llp Tower Bridge House, St. Katharines Way, London, E1W 1DD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05357259
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Mazars Llp Tower Bridge House
- St. Katharines Way
- London
- E1W 1DD C/O Mazars Llp Tower Bridge House, St. Katharines Way, London, E1W 1DD UK
Management
- Geschäftsführung
- BARRY, Martin Joseph
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.02.2005
- Gelöscht am:
- 2020-03-19
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Pandora Acquisition Limited
- Pandora Acquisition Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Actix International Limited
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- SUMMIT NEWCO LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2019-06-30
- Letzte Einreichung: 2017-09-30
- lezte Bilanzhinterlegung
- 2012-02-08
- Jahresmeldung
- Fälligkeit: 2020-02-22
- Letzte Einreichung: 2019-02-08
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ACTIX INTERNATIONAL LIMITED Firmenbeschreibung
- ACTIX INTERNATIONAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05357259. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 08.02.2005 registriert. ACTIX INTERNATIONAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SUMMIT NEWCO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31/01/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.02.2012.Die Firma kann schriftlich über C/o Mazars Llp Tower Bridge House erreicht werden.
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Sie befinden sich hier: Actix International Limited - C/O Mazars Llp Tower Bridge House, St. Katharines Way, London, E1W 1DD, Grossbritannien
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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 2020
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gazette-dissolved-liquidation (2020-03-19) - GAZ2
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-02-10) - CS01
-
liquidation-voluntary-appointment-of-liquidator (2019-04-19) - 600
-
liquidation-voluntary-declaration-of-solvency (2019-04-19) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-23) - AD01
-
change-sail-address-company-with-new-address (2019-05-10) - AD02
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liquidation-voluntary-members-return-of-final-meeting (2019-12-19) - LIQ13
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resolution (2019-04-19) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-15) - AA
-
confirmation-statement-with-no-updates (2018-02-20) - CS01
-
appoint-person-secretary-company-with-name-date (2018-01-18) - AP03
-
termination-secretary-company-with-name-termination-date (2018-01-17) - TM02
-
termination-director-company-with-name-termination-date (2018-01-17) - TM01
-
appoint-person-director-company-with-name-date (2018-01-17) - AP01
-
capital-statement-capital-company-with-date-currency-figure (2018-11-26) - SH19
-
legacy (2018-11-26) - SH20
-
legacy (2018-11-26) - CAP-SS
-
resolution (2018-11-26) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2018-11-02) - AP01
-
termination-secretary-company-with-name-termination-date (2018-11-02) - TM02
-
termination-director-company-with-name-termination-date (2018-11-02) - TM01
keyboard_arrow_right 2017
-
change-registered-office-address-company-with-date-old-address-new-address (2017-05-15) - AD01
-
confirmation-statement-with-updates (2017-03-02) - CS01
-
accounts-with-accounts-type-full (2017-03-30) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2017-05-23) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01
keyboard_arrow_right 2015
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resolution (2015-03-04) - RESOLUTIONS
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capital-allotment-shares (2015-03-31) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
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accounts-with-accounts-type-full (2015-08-20) - AA
keyboard_arrow_right 2014
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capital-name-of-class-of-shares (2014-12-15) - SH08
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miscellaneous (2014-09-06) - MISC
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accounts-with-accounts-type-full (2014-07-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
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appoint-person-secretary-company-with-name (2014-02-18) - AP03
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capital-allotment-shares (2014-01-22) - SH01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-28) - CH01
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resolution (2013-02-13) - RESOLUTIONS
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termination-director-company-with-name (2013-09-24) - TM01
-
capital-allotment-shares (2013-02-28) - SH01
-
resolution (2013-09-04) - RESOLUTIONS
-
capital-return-purchase-own-shares (2013-07-12) - SH03
-
capital-allotment-shares (2013-06-24) - SH01
-
appoint-person-director-company-with-name (2013-04-09) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-08) - AR01
-
change-person-director-company-with-change-date (2013-03-01) - CH01
-
resolution (2013-07-15) - RESOLUTIONS
-
accounts-with-accounts-type-group (2013-11-14) - AA
-
termination-director-company-with-name (2013-12-09) - TM01
-
appoint-person-director-company-with-name (2013-12-03) - AP01
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change-account-reference-date-company-previous-shortened (2013-12-03) - AA01
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mortgage-satisfy-charge-full (2013-10-10) - MR04
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change-registered-office-address-company-with-date-old-address (2013-12-03) - AD01
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appoint-person-director-company-with-name (2013-10-08) - AP01
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memorandum-articles (2013-09-24) - MEM/ARTS
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-27) - AP01
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capital-return-purchase-own-shares (2012-03-27) - SH03
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capital-cancellation-shares (2012-03-27) - SH06
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
-
termination-director-company-with-name (2012-03-27) - TM01
-
termination-secretary-company-with-name (2012-03-27) - TM02
-
appoint-person-secretary-company-with-name (2012-03-27) - AP03
-
legacy (2012-02-04) - MG01
-
accounts-with-accounts-type-group (2012-07-16) - AA
-
legacy (2012-11-30) - MG01
-
capital-allotment-shares (2012-10-11) - SH01
-
termination-secretary-company-with-name (2012-10-08) - TM02
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change-person-director-company-with-change-date (2012-03-27) - CH01
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capital-cancellation-shares (2012-09-26) - SH06
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capital-return-purchase-own-shares (2012-09-26) - SH03
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termination-director-company-with-name (2012-10-08) - TM01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-12-28) - SH01
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resolution (2011-12-28) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-05-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-04-12) - SH01
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capital-allotment-shares (2010-04-14) - SH01
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capital-allotment-shares (2010-04-15) - SH01
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capital-return-purchase-own-shares (2010-04-28) - SH03
-
miscellaneous (2010-05-06) - MISC
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01
-
legacy (2010-05-22) - MG01
-
capital-return-purchase-own-shares (2010-05-27) - SH03
-
capital-allotment-shares (2010-05-27) - SH01
-
capital-allotment-shares (2010-06-02) - SH01
-
resolution (2010-06-02) - RESOLUTIONS
-
legacy (2010-06-09) - MG02
-
accounts-with-accounts-type-group (2010-05-26) - AA
-
capital-allotment-shares (2010-04-08) - SH01
-
capital-allotment-shares (2010-04-09) - SH01
-
termination-director-company-with-name (2010-01-13) - TM01
-
change-person-director-company-with-change-date (2010-01-14) - CH01
-
capital-return-purchase-own-shares (2010-02-25) - SH03
-
resolution (2010-02-25) - RESOLUTIONS
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memorandum-articles (2010-02-25) - MEM/ARTS
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-06-04) - AA
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resolution (2009-12-23) - RESOLUTIONS
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miscellaneous (2009-12-23) - MISC
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-06-13) - AA
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legacy (2008-03-14) - 363s
keyboard_arrow_right 2007
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legacy (2007-05-15) - 288b
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legacy (2007-05-15) - 363s
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legacy (2007-05-15) - 288a
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legacy (2007-06-25) - 288a
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accounts-with-accounts-type-group (2007-11-15) - AA
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legacy (2007-06-18) - 288a
keyboard_arrow_right 2006
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resolution (2006-03-16) - RESOLUTIONS
-
resolution (2006-02-02) - RESOLUTIONS
-
legacy (2006-02-23) - 363s
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legacy (2006-02-27) - 395
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memorandum-articles (2006-03-14) - MEM/ARTS
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legacy (2006-02-02) - 88(2)R
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legacy (2006-03-27) - 88(2)R
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statement-of-affairs (2006-03-27) - SA
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certificate-change-of-name-company (2006-08-16) - CERTNM
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memorandum-articles (2006-08-31) - MEM/ARTS
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legacy (2006-09-07) - 288a
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legacy (2006-09-07) - 288b
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legacy (2006-12-05) - 225
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accounts-with-accounts-type-group (2006-12-05) - AA
-
legacy (2006-03-16) - 123
keyboard_arrow_right 2005
-
legacy (2005-03-30) - 288a
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resolution (2005-03-23) - RESOLUTIONS
-
legacy (2005-02-22) - 288a
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legacy (2005-02-22) - 288b
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resolution (2005-04-12) - RESOLUTIONS
-
legacy (2005-04-12) - 88(2)R
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legacy (2005-04-12) - 123
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statement-of-affairs (2005-04-12) - SA
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legacy (2005-07-01) - 287
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legacy (2005-07-01) - 288a
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incorporation-company (2005-02-08) - NEWINC