ACTEBIS DISTRIBUTION (UK) LTD.

Q: What is the latest filing for ACTEBIS DISTRIBUTION (UK) LTD.?

The latest filing was on 14/07/2010: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

02904263

Incorporation date

02/03/1994

Size

Full

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/03/1994)

14/07/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/04/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

12/11/2009

Liquidators' statement of receipts and payments to 2009-10-28

View PDF (5 pages)

21/05/2009

Liquidators' statement of receipts and payments to 2009-04-28

View PDF (5 pages)

26/11/2008

Liquidators' statement of receipts and payments to 2008-10-28

View PDF (5 pages)

08/11/2007

Registered office changed on 09/11/07 from: kpmg LLP restructuring arlington business park theale reading RG7 4SD

View PDF (1 pages)

05/11/2007

Declaration of solvency

View PDF (4 pages)

05/11/2007

Miscellaneous

View PDF (1 pages)

05/11/2007

Resolutions

View PDF (1 pages)

05/11/2007

Appointment of a voluntary liquidator

View PDF (2 pages)

29/10/2007

Registered office changed on 30/10/07 from: kpmg LLP restructuring arlington business park theale reading RG7 4SD

View PDF (1 pages)

25/10/2007

Registered office changed on 26/10/07 from: unit 3 marshall road hillmead swindon wiltshire SN5 5YL

View PDF (1 pages)

28/07/2007

Director resigned

View PDF (1 pages)

17/07/2007

Director resigned

View PDF (1 pages)

17/07/2007

New director appointed

View PDF (2 pages)

17/07/2007

New director appointed

View PDF (2 pages)

22/02/2007

Director's particulars changed

View PDF (1 pages)

22/02/2007

Director's particulars changed

View PDF (1 pages)

22/02/2007

Return made up to 20/02/07; full list of members

View PDF (2 pages)

29/10/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

12/03/2006

Return made up to 20/02/06; full list of members

View PDF (2 pages)

12/06/2005

Secretary resigned

View PDF (1 pages)

12/06/2005

New secretary appointed

View PDF (2 pages)

07/06/2005

Director resigned

View PDF (1 pages)

25/04/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

16/02/2005

Return made up to 20/02/05; full list of members

View PDF (7 pages)

04/07/2004

Ad 24/03/04--------- £ si 700000@1=700000 £ ic 300000/1000000

View PDF (2 pages)

04/07/2004

Resolutions

View PDF (0 pages)

04/07/2004

Resolutions

View PDF (1 pages)

04/07/2004

Resolutions

View PDF (1 pages)

04/07/2004

£ nc 300000/1000000 24/03/04

View PDF (1 pages)

18/04/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

03/03/2004

Return made up to 20/02/04; full list of members

View PDF (7 pages)

20/11/2003

Secretary resigned

View PDF (1 pages)

20/11/2003

New secretary appointed

View PDF (2 pages)

16/09/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

27/02/2003

Return made up to 20/02/03; full list of members

View PDF (7 pages)

27/02/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/09/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

08/07/2002

New director appointed

View PDF (2 pages)

20/06/2002

Director resigned

View PDF (1 pages)

16/05/2002

Auditor's resignation

View PDF (1 pages)

11/03/2002

Return made up to 03/03/02; full list of members

View PDF (7 pages)

11/03/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

21/10/2001

New secretary appointed

View PDF (2 pages)

21/10/2001

Secretary resigned

View PDF (1 pages)

10/09/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

03/09/2001

New director appointed

View PDF (2 pages)

24/07/2001

Director resigned

View PDF (1 pages)

11/07/2001

Secretary resigned

View PDF (1 pages)

07/06/2001

New secretary appointed

View PDF (2 pages)

11/04/2001

Return made up to 03/03/01; full list of members

View PDF (7 pages)

11/04/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

07/11/2000

Secretary resigned

View PDF (1 pages)

06/11/2000

Certificate of change of name

View PDF (2 pages)

05/09/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

08/03/2000

Return made up to 03/03/00; full list of members

View PDF (6 pages)

08/03/2000

Director's particulars changed

View PDF (0 pages)

08/03/2000

Registered office changed on 09/03/00

View PDF (0 pages)

27/10/1999

Secretary resigned

View PDF (1 pages)

27/10/1999

Director resigned

View PDF (1 pages)

27/10/1999

New secretary appointed

View PDF (2 pages)

27/10/1999

New director appointed

View PDF (2 pages)

15/09/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

16/03/1999

Return made up to 03/03/99; no change of members

View PDF (6 pages)

16/03/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/08/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

15/03/1998

Return made up to 03/03/98; no change of members

View PDF (4 pages)

15/03/1998

Director's particulars changed

View PDF (0 pages)

14/10/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

05/05/1997

Return made up to 03/03/97; full list of members

View PDF (6 pages)

05/05/1997

Secretary's particulars changed;secretary resigned;director's particulars changed

View PDF (0 pages)

26/04/1997

New secretary appointed

View PDF (2 pages)

11/11/1996

Auditor's resignation

View PDF (1 pages)

16/10/1996

Resolutions

View PDF (1 pages)

16/10/1996

£ nc 100000/300000 04/10/96

View PDF (1 pages)

09/09/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

16/04/1996

Return made up to 03/03/96; no change of members

View PDF (4 pages)

16/04/1996

Director's particulars changed

View PDF (0 pages)

16/04/1996

Registered office changed on 17/04/96

View PDF (0 pages)

08/10/1995

Return made up to 03/03/95; full list of members

View PDF (6 pages)

09/05/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

07/01/1995

Registered office changed on 08/01/95 from: chelsea house 1 little london court old town swindon wiltshire SN1 3HY

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (28 pages)

18/12/1994

Ad 08/12/94--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (0 pages)

14/12/1994

Resolutions

View PDF (0 pages)

14/12/1994

£ nc 1000/100000 02/12/94

View PDF (0 pages)

29/11/1994

Registered office changed on 30/11/94 from: 3 hillmead industrrial centre marshall road swindon wiltshire SN8 9FZ

View PDF (0 pages)

29/11/1994

New director appointed

View PDF (0 pages)

24/11/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/11/1994

Director resigned;new director appointed

View PDF (0 pages)

22/11/1994

Registered office changed on 23/11/94 from: 43 fetter lane london EC4A 1NA

View PDF (0 pages)

15/11/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

02/03/1994

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2006

Last accounts made up to

30/12/2005View PDF

Confirmation

Last statement dated

30/12/2005

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Financial Ratios

ACTEBIS DISTRIBUTION (UK) LTD. has not submitted financial statements

ACTEBIS DISTRIBUTION (UK) LTD. has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About ACTEBIS DISTRIBUTION (UK) LTD.

ACTEBIS DISTRIBUTION (UK) LTD. is an(a) Dissolved company incorporated on 02/03/1994 with the registered office located at Kpmg Llp, Arlington Business Park Theale, Reading, Berkshire RG7 4SD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTEBIS DISTRIBUTION (UK) LTD.?

ACTEBIS DISTRIBUTION (UK) LTD. is currently Dissolved. It was registered on 02/03/1994 and dissolved on 14/07/2010.

Where is ACTEBIS DISTRIBUTION (UK) LTD. located?

ACTEBIS DISTRIBUTION (UK) LTD. is registered at Kpmg Llp, Arlington Business Park Theale, Reading, Berkshire RG7 4SD.

What does ACTEBIS DISTRIBUTION (UK) LTD. do?

ACTEBIS DISTRIBUTION (UK) LTD. operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for ACTEBIS DISTRIBUTION (UK) LTD.?

The latest filing was on 14/07/2010: Final Gazette dissolved following liquidation.