ACTIAN SOLUTIONS LIMITED

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ACTIAN SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

04854134Copy
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Incorporation date

31/07/2003

Size

Full

Contacts

Registered address

Registered address

Lacon House, 84 Theobalds Road, London WC1X 8RWCopy
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Latest events (Record since 31/07/2003)
dot icon14/10/2013
Final Gazette dissolved via voluntary strike-off
dot icon01/07/2013
First Gazette notice for voluntary strike-off
dot icon24/12/2012
Voluntary strike-off action has been suspended
dot icon12/11/2012
First Gazette notice for voluntary strike-off
dot icon30/10/2012
Application to strike the company off the register
dot icon09/09/2012
Termination of appointment of Gregory Scott Wood as a director on 2012-06-08
dot icon22/08/2012
Annual return made up to 2012-08-01 with full list of shareholders
dot icon22/08/2012
Registered office address changed from Lacon House Theobalds Road London WC1X 8RW United Kingdom on 2012-08-23
dot icon19/06/2012
Appointment of Mr Marc Monahan as a director on 2012-06-08
dot icon29/09/2011
Full accounts made up to 2010-12-31
dot icon20/09/2011
Certificate of change of name
dot icon20/09/2011
Change of name notice
dot icon08/08/2011
Annual return made up to 2011-08-01 with full list of shareholders
dot icon07/08/2011
Register(s) moved to registered office address
dot icon11/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon10/03/2011
Termination of appointment of Alessandro Marsella as a director
dot icon14/02/2011
Full accounts made up to 2009-12-31
dot icon26/10/2010
Appointment of Eps Secretaries Limited as a secretary
dot icon26/10/2010
Termination of appointment of Richard Mosher as a director
dot icon26/10/2010
Termination of appointment of Alessandro Marsella as a secretary
dot icon12/08/2010
Annual return made up to 2010-08-01 with full list of shareholders
dot icon10/05/2010
Full accounts made up to 2008-12-31
dot icon28/04/2010
Director's details changed for Richard Mosher on 2009-10-01
dot icon27/04/2010
Director's details changed for Alessandro Marsella on 2009-10-01
dot icon27/04/2010
Secretary's details changed for Alessandro Marsella on 2009-10-01
dot icon31/03/2010
Appointment of Mr Gregory Scott Wood as a director
dot icon31/03/2010
Register(s) moved to registered inspection location
dot icon31/03/2010
Register inspection address has been changed
dot icon31/03/2010
Registered office address changed from 16-17 Pavilion Business Park Royds Hall Road Leeds Yorkshire LS12 6AJ on 2010-04-01
dot icon21/09/2009
Director appointed richard mosher
dot icon21/09/2009
Appointment Terminated Director thomas berquist
dot icon20/09/2009
Return made up to 01/08/09; full list of members
dot icon01/11/2008
Full accounts made up to 2007-12-31
dot icon25/08/2008
Return made up to 01/08/08; full list of members
dot icon25/08/2008
Director and Secretary's Change of Particulars / alessandro marsella / 01/08/2008 / HouseName/Number was: , now: 23; Street was: 3 tarrant green, now: boltons lane; Area was: , now: binfield; Post Code was: RG42 2QZ, now: RG42 4UA
dot icon17/01/2008
New director appointed
dot icon06/01/2008
Director resigned
dot icon30/09/2007
Secretary resigned
dot icon30/09/2007
Director resigned
dot icon30/09/2007
Director resigned
dot icon30/09/2007
Director resigned
dot icon30/09/2007
Director resigned
dot icon26/09/2007
New director appointed
dot icon26/09/2007
New secretary appointed;new director appointed
dot icon16/09/2007
Resolutions
dot icon14/09/2007
Particulars of mortgage/charge
dot icon12/09/2007
Declaration of assistance for shares acquisition
dot icon12/09/2007
Resolutions
dot icon05/08/2007
Return made up to 01/08/07; full list of members
dot icon25/04/2007
Total exemption small company accounts made up to 2006-12-31
dot icon26/01/2007
Registered office changed on 27/01/07 from: 5 pavilion business park royds hall road leeds yorkshire LS12 6AJ
dot icon02/08/2006
Return made up to 01/08/06; full list of members
dot icon14/06/2006
Total exemption small company accounts made up to 2005-12-31
dot icon03/10/2005
Resolutions
dot icon03/10/2005
Resolutions
dot icon03/10/2005
Resolutions
dot icon03/10/2005
S-div 26/08/05
dot icon08/08/2005
Return made up to 01/08/05; full list of members
dot icon15/03/2005
Total exemption small company accounts made up to 2004-12-31
dot icon19/01/2005
Registered office changed on 20/01/05 from: 4 birch mews adel leeds west yorkshire LS16 8NX
dot icon08/08/2004
New director appointed
dot icon08/08/2004
Return made up to 01/08/04; full list of members
dot icon26/02/2004
New director appointed
dot icon04/02/2004
Accounting reference date extended from 31/08/04 to 31/12/04
dot icon09/09/2003
New director appointed
dot icon09/09/2003
New secretary appointed
dot icon09/09/2003
New director appointed
dot icon07/09/2003
Certificate of change of name
dot icon04/09/2003
Registered office changed on 05/09/03 from: regency house westminster place york business park north yorkshire YO26 6RW
dot icon04/09/2003
Director resigned
dot icon04/09/2003
Secretary resigned
dot icon31/07/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2011
dot iconLast accounts made up to
30/12/2010View PDF

Confirmation

dot iconLast statement dated
30/12/2010
See more events →

Financial Ratios

ACTIAN SOLUTIONS LIMITED has not submitted financial statements

ACTIAN SOLUTIONS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ACTIAN SOLUTIONS LIMITED

ACTIAN SOLUTIONS LIMITED is a Dissolved company incorporated on 31/07/2003 with the registered office located at Lacon House, 84 Theobalds Road, London WC1X 8RW. There are currently 2 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 ACTIAN SOLUTIONS LIMITED?

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ACTIAN SOLUTIONS LIMITED is currently Dissolved. It was registered on 31/07/2003 and dissolved on 14/10/2013.

Where is ACTIAN SOLUTIONS LIMITED located?

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ACTIAN SOLUTIONS LIMITED is registered at Lacon House, 84 Theobalds Road, London WC1X 8RW.

What does ACTIAN SOLUTIONS LIMITED do?

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ACTIAN SOLUTIONS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ACTIAN SOLUTIONS LIMITED?

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The latest filing was on 14/10/2013: Final Gazette dissolved via voluntary strike-off.