ACTIMAX HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

07489485

Incorporation date

12/01/2011

Size

Group

Classification

Computer facilities management activities (62.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2011)

06/05/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/02/2015

Notice of move from Administration to Dissolution on 2015-01-23

View PDF (18 pages)

09/09/2014

Administrator's progress report to 2014-08-06

View PDF (24 pages)

26/03/2014

Notice of deemed approval of proposals

View PDF (38 pages)

25/03/2014

Statement of administrator's proposal

View PDF (38 pages)

11/03/2014

Statement of affairs with form 2.14B

View PDF (6 pages)

14/02/2014

Registered office address changed from 1 Yardley Business Park Luckyn Lane Basildon Essex SS14 3GL on 2014-02-14

View PDF (2 pages)

13/02/2014

Appointment of an administrator

View PDF (1 pages)

15/01/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (7 pages)

09/10/2013

Appointment of Mr Philip John Hatton as a director on 2013-01-13

View PDF (2 pages)

09/10/2013

Appointment of Mr John Haden Harris as a director on 2013-01-13

View PDF (2 pages)

03/10/2013

Termination of appointment of Raymond John Massey as a director on 2013-01-13

View PDF (1 pages)

03/10/2013

Termination of appointment of Marc John Good as a director on 2013-01-13

View PDF (1 pages)

03/10/2013

Termination of appointment of Ian David Brewer as a director on 2013-01-13

View PDF (1 pages)

21/08/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/08/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (10 pages)

21/05/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (28 pages)

01/05/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (18 pages)

09/02/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (10 pages)

11/10/2011

Statement of capital following an allotment of shares on 2011-10-04

View PDF (4 pages)

29/09/2011

Resolutions

View PDF (2 pages)

29/09/2011

Appointment of Mr Ian David Brewer as a director on 2011-09-23

View PDF (3 pages)

18/07/2011

Resolutions

View PDF (36 pages)

16/05/2011

Termination of appointment of Travers Smith Secretaries Limited as a director

View PDF (2 pages)

16/05/2011

Termination of appointment of Travers Smith Secretaries Limited as a secretary

View PDF (2 pages)

16/05/2011

Termination of appointment of Ruth Bracken as a director

View PDF (2 pages)

16/05/2011

Termination of appointment of Travers Smith Limited as a director

View PDF (2 pages)

10/05/2011

Appointment of Mr Charles Robert Macmartin Cameron as a director

View PDF (3 pages)

10/05/2011

Appointment of Marc John Good as a director

View PDF (3 pages)

10/05/2011

Appointment of Mr Raymond John Massey as a director

View PDF (3 pages)

10/05/2011

Appointment of Mrs Sharon Massey as a director

View PDF (3 pages)

10/05/2011

Appointment of Philip Simon Shapiro as a director

View PDF (3 pages)

10/05/2011

Appointment of Andrew Kenneth Muir-Simpson as a director

View PDF (3 pages)

10/05/2011

Appointment of Sharon Massey as a secretary

View PDF (3 pages)

10/05/2011

Statement of capital following an allotment of shares on 2011-04-22

View PDF (4 pages)

10/05/2011

Sub-division of shares on 2011-04-22

View PDF (5 pages)

10/05/2011

Change of share class name or designation

View PDF (2 pages)

10/05/2011

Resolutions

View PDF (34 pages)

03/05/2011

Registered office address changed from 10 Snow Hill London EC1A 2AL England on 2011-05-03

View PDF (2 pages)

20/04/2011

Current accounting period shortened from 2012-01-31 to 2011-12-31

View PDF (3 pages)

14/04/2011

Certificate of change of name

View PDF (2 pages)

14/04/2011

Change of name notice

View PDF (2 pages)

12/01/2011

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2011

Last change occurred

31/12/2011

Accounts

Group

Last made up date

31/12/2011

Next account date

31/12/2012

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Financial Ratios

No financial ratios available

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

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Turnover:

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Description

About ACTIMAX HOLDINGS LIMITED

ACTIMAX HOLDINGS LIMITED is an(a) Dissolved company incorporated on 12/01/2011 with the registered office located at C/O ZOLFO COOPER, The Zenith Building, 26 Spring Gardens, Manchester M2 1AB. There are currently 7 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 ACTIMAX HOLDINGS LIMITED?

ACTIMAX HOLDINGS LIMITED is currently Dissolved. It was registered on 12/01/2011 and dissolved on 06/05/2015.

Where is ACTIMAX HOLDINGS LIMITED located?

ACTIMAX HOLDINGS LIMITED is registered at C/O ZOLFO COOPER, The Zenith Building, 26 Spring Gardens, Manchester M2 1AB.

What does ACTIMAX HOLDINGS LIMITED do?

ACTIMAX HOLDINGS LIMITED operates in the Computer facilities management activities (62.03 - SIC 2007) sector.

What is the latest filing for ACTIMAX HOLDINGS LIMITED?

The latest filing was on 06/05/2015: Final Gazette dissolved following liquidation.