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ACTIX INTERNATIONAL LIMITED (05357259)

ACTIX INTERNATIONAL LIMITED (05357259) is a dissolved UK company. incorporated on 8 February 2005. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. ACTIX INTERNATIONAL LIMITED has been registered for 21 years. Current directors include BARRY, Martin Joseph.

Company Number
05357259
Status
dissolved
Type
ltd
Incorporated
8 February 2005
Age
21 years
Address
C/O Mazars Llp Tower Bridge House, London, E1W 1DD
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
BARRY, Martin Joseph
SIC Codes
70100

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ACTIX INTERNATIONAL LIMITED

ACTIX INTERNATIONAL LIMITED is an dissolved company incorporated on 8 February 2005 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ACTIX INTERNATIONAL LIMITED was registered 21 years ago.(SIC: 70100)

Status

dissolved

Active since 21 years ago

Company No

05357259

LTD Company

Age

21 Years

Incorporated 8 February 2005

Size

N/A

Accounts

ARD: 30/9

Up to Date

Last Filed

Made up to 30 September 2017 (8 years ago)
Submitted on 15 June 2018 (7 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 10 February 2019 (7 years ago)

Next Due

Due by N/A

Previous Company Names

SUMMIT NEWCO LIMITED
From: 8 February 2005To: 16 August 2006
Contact
Address

C/O Mazars Llp Tower Bridge House St. Katharines Way London, E1W 1DD,

Previous Addresses

Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom
From: 23 May 2017To: 23 April 2019
Cannon Place, 78 Cannon Street London EC4N 6AF England
From: 15 May 2017To: 23 May 2017
90 High Holborn London WC1V 6XX
From: 3 December 2013To: 15 May 2017
200 Hammersmith Road Hammersmith London W6 7DL
From: 8 February 2005To: 3 December 2013
Timeline

199 key events • 2005 - 2018

Funding Officers Ownership
Company Founded
Feb 05
Director Left
Jan 10
Share Buyback
Feb 10
Funding Round
Apr 10
Funding Round
Apr 10
Funding Round
Apr 10
Funding Round
Apr 10
Funding Round
Apr 10
Funding Round
Apr 10
Funding Round
Apr 10
Funding Round
Apr 10
Funding Round
Apr 10
Funding Round
Apr 10
Funding Round
Apr 10
Funding Round
Apr 10
Funding Round
Apr 10
Funding Round
Apr 10
Funding Round
Apr 10
Funding Round
Apr 10
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Apr 10
Funding Round
Apr 10
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Apr 10
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Apr 10
Funding Round
Apr 10
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Apr 10
Funding Round
Apr 10
Funding Round
Apr 10
Funding Round
Apr 10
Funding Round
Apr 10
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Apr 10
Funding Round
Apr 10
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Apr 10
Funding Round
Apr 10
Funding Round
Apr 10
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Apr 10
Funding Round
Apr 10
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Apr 10
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Apr 10
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Apr 10
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Apr 10
Funding Round
Apr 10
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Apr 10
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Apr 10
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Apr 10
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Apr 10
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Apr 10
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Apr 10
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Apr 10
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Apr 10
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Apr 10
Funding Round
Apr 10
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Apr 10
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Apr 10
Funding Round
Apr 10
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Apr 10
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Apr 10
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Funding Round
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Funding Round
Apr 10
Funding Round
Apr 10
Funding Round
Apr 10
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Apr 10
Funding Round
Apr 10
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Apr 10
Funding Round
Apr 10
Funding Round
Apr 10
Funding Round
Apr 10
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Apr 10
Funding Round
Apr 10
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Apr 10
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Apr 10
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Apr 10
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Apr 10
Funding Round
Apr 10
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Apr 10
Funding Round
Apr 10
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Apr 10
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Apr 10
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Apr 10
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Apr 10
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Apr 10
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Apr 10
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Apr 10
Funding Round
Apr 10
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Apr 10
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Apr 10
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Apr 10
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Apr 10
Funding Round
Apr 10
Funding Round
Apr 10
Funding Round
Apr 10
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Apr 10
Funding Round
Apr 10
Funding Round
Apr 10
Funding Round
Apr 10
Funding Round
Apr 10
Funding Round
Apr 10
Funding Round
Apr 10
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Apr 10
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Apr 10
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Apr 10
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Apr 10
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Apr 10
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Apr 10
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Apr 10
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Apr 10
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Apr 10
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Apr 10
Funding Round
Apr 10
Funding Round
Apr 10
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Apr 10
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Apr 10
Funding Round
Apr 10
Funding Round
Apr 10
Funding Round
Apr 10
Funding Round
Apr 10
Funding Round
Apr 10
Funding Round
Apr 10
Funding Round
Apr 10
Funding Round
Apr 10
Funding Round
Apr 10
Funding Round
Apr 10
Funding Round
Apr 10
Funding Round
Apr 10
Funding Round
Apr 10
Funding Round
Apr 10
Funding Round
Apr 10
Funding Round
Apr 10
Funding Round
Apr 10
Funding Round
Apr 10
Funding Round
Apr 10
Funding Round
Apr 10
Funding Round
Apr 10
Share Buyback
Apr 10
Funding Round
May 10
Share Buyback
May 10
Funding Round
Jun 10
Funding Round
Dec 11
Director Joined
Mar 12
Director Left
Mar 12
Capital Reduction
Mar 12
Share Buyback
Mar 12
Capital Reduction
Sept 12
Share Buyback
Sept 12
Director Left
Oct 12
Funding Round
Oct 12
Funding Round
Feb 13
Director Joined
Apr 13
Funding Round
Jun 13
Share Buyback
Jul 13
Director Left
Sept 13
Director Left
Sept 13
Director Left
Sept 13
Director Left
Sept 13
Director Joined
Oct 13
Director Joined
Oct 13
Loan Cleared
Oct 13
Loan Cleared
Oct 13
Loan Cleared
Oct 13
Director Joined
Dec 13
Director Left
Dec 13
Funding Round
Jan 14
Funding Round
Mar 15
Director Left
Jan 18
Director Left
Jan 18
Director Joined
Jan 18
Director Joined
Nov 18
Director Left
Nov 18
Director Left
Nov 18
Capital Update
Nov 18
176
Funding
19
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

21

1 Active
20 Resigned

BARRY, Martin Joseph

Active
Tower Bridge House, LondonE1W 1DD
Born October 1973
Director
Appointed 02 Nov 2018

DORAN, John Andrew

Resigned
Manchester Street, LondonW1U 4DJ
Secretary
Appointed 31 Dec 2011
Resigned 04 Jul 2012

EVANS, Bruce Roger

Resigned
82 Lennox Street, Newton
Secretary
Appointed 08 Feb 2005
Resigned 23 Aug 2006

LYRITZIS, Sotiris Theodoros Fivos

Resigned
98 Beaufort Mansions, LondonSW3 5AE
Secretary
Appointed 23 Aug 2006
Resigned 31 Dec 2011

SMITH, Richard Owen

Resigned
First Floor, Block S, DublinD03 H3F4
Secretary
Appointed 13 Dec 2017
Resigned 02 Nov 2018

TUSON, Eli

Resigned
78 Cannon Street, LondonEC4N 6AF
Secretary
Appointed 20 Sept 2013
Resigned 13 Dec 2017

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 08 Feb 2005
Resigned 08 Feb 2005

BERMAN, John Michael

Resigned
14 Caroline Terrace, LondonSW1W 8JS
Born October 1944
Director
Appointed 17 Mar 2005
Resigned 22 Jan 2007

COLLINS, Scott Charles

Resigned
The Galleries, LondonNW8 9AQ
Born June 1965
Director
Appointed 08 Feb 2005
Resigned 19 Sept 2013

DOBSON, Rob William Albert

Resigned
Dick Place, EdinburghEH9 2JL
Born September 1963
Director
Appointed 17 Mar 2005
Resigned 19 Sept 2013

DORAN, John Andrew

Resigned
Manchester Street, LondonW1U 4DJ
Born May 1978
Director
Appointed 31 Dec 2011
Resigned 04 Jul 2012

HAWKER, Alexander John

Resigned
St Andrews, CrowthorneRG45 6AA
Born January 1963
Director
Appointed 15 Jan 2007
Resigned 13 Jan 2010

LYRITZIS, Sotiris Theodoros Fivos

Resigned
98 Beaufort Mansions, LondonSW3 5AE
Born April 1968
Director
Appointed 18 May 2005
Resigned 31 Dec 2011

MCHALE, William Patrick

Resigned
62 Martin Road, Concord
Born April 1949
Director
Appointed 01 May 2007
Resigned 20 Nov 2013

SAMUELSSON, Bo Joachim

Resigned
252 84 Helsingborg
Born July 1965
Director
Appointed 01 Feb 2007
Resigned 19 Sept 2013

SLIM, Nicolas Samer

Resigned
Old Burlington Street, LondonW1S 3EA
Born April 1983
Director
Appointed 19 Mar 2013
Resigned 19 Sept 2013

SMILAS, Marina Eleni

Resigned
78 Cannon Street, LondonEC4N 6AF
Born June 1975
Director
Appointed 19 Sept 2013
Resigned 02 Nov 2018

SMITH, Richard Owen

Resigned
First Floor, Block S, DublinD03 H3F4
Born February 1987
Director
Appointed 13 Dec 2017
Resigned 02 Nov 2018

TUSON, Eli

Resigned
78 Cannon Street, LondonEC4N 6AF
Born April 1971
Director
Appointed 19 Sept 2013
Resigned 13 Dec 2017

WALKER, Neville Thomas

Resigned
First Floor Block S, Dublin 3
Born December 1980
Director
Appointed 15 Nov 2013
Resigned 13 Dec 2017

INSTANT COMPANIES LIMITED

Resigned
1 Mitchell Lane, BristolBS1 6BU
Corporate director
Appointed 08 Feb 2005
Resigned 08 Feb 2005

Persons with significant control

1

Pandora Acquisition Limited

Active
High Holborn, LondonWC1V 6XX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

311

Gazette Dissolved Liquidation
19 March 2020
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
19 December 2019
LIQ13LIQ13
Change Sail Address Company With New Address
10 May 2019
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
23 April 2019
AD01Change of Registered Office Address
Liquidation Voluntary Declaration Of Solvency
19 April 2019
LIQ01LIQ01
Liquidation Voluntary Appointment Of Liquidator
19 April 2019
600600
Resolution
19 April 2019
RESOLUTIONSResolutions
Confirmation Statement With Updates
10 February 2019
CS01Confirmation Statement
Legacy
26 November 2018
SH20SH20
Capital Statement Capital Company With Date Currency Figure
26 November 2018
SH19Statement of Capital
Legacy
26 November 2018
CAP-SSCAP-SS
Resolution
26 November 2018
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
2 November 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 November 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
2 November 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
2 November 2018
TM02Termination of Secretary
Accounts With Accounts Type Full
15 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
20 February 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
18 January 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
17 January 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
17 January 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
17 January 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
17 January 2018
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
23 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
15 May 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Full
30 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
14 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 March 2016
AR01AR01
Accounts With Accounts Type Full
20 August 2015
AAAnnual Accounts
Capital Allotment Shares
31 March 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
30 March 2015
AR01AR01
Resolution
4 March 2015
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
15 December 2014
SH08Notice of Name/Rights of Class of Shares
Miscellaneous
6 September 2014
MISCMISC
Accounts With Accounts Type Full
25 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 April 2014
AR01AR01
Appoint Person Secretary Company With Name
18 February 2014
AP03Appointment of Secretary
Capital Allotment Shares
22 January 2014
SH01Allotment of Shares
Termination Director Company With Name
9 December 2013
TM01Termination of Director
Appoint Person Director Company With Name
3 December 2013
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
3 December 2013
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Shortened
3 December 2013
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
14 November 2013
AAAnnual Accounts
Mortgage Satisfy Charge Full
10 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 October 2013
MR04Satisfaction of Charge
Appoint Person Director Company With Name
8 October 2013
AP01Appointment of Director
Appoint Person Director Company With Name
8 October 2013
AP01Appointment of Director
Memorandum Articles
24 September 2013
MEM/ARTSMEM/ARTS
Termination Director Company With Name
24 September 2013
TM01Termination of Director
Termination Director Company With Name
24 September 2013
TM01Termination of Director
Termination Director Company With Name
24 September 2013
TM01Termination of Director
Termination Director Company With Name
24 September 2013
TM01Termination of Director
Resolution
4 September 2013
RESOLUTIONSResolutions
Resolution
15 July 2013
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
12 July 2013
SH03Return of Purchase of Own Shares
Capital Allotment Shares
24 June 2013
SH01Allotment of Shares
Appoint Person Director Company With Name
9 April 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
8 March 2013
AR01AR01
Change Person Director Company With Change Date
1 March 2013
CH01Change of Director Details
Change Person Director Company With Change Date
1 March 2013
CH01Change of Director Details
Change Person Director Company With Change Date
28 February 2013
CH01Change of Director Details
Capital Allotment Shares
28 February 2013
SH01Allotment of Shares
Resolution
13 February 2013
RESOLUTIONSResolutions
Legacy
30 November 2012
MG01MG01
Capital Allotment Shares
11 October 2012
SH01Allotment of Shares
Termination Secretary Company With Name
8 October 2012
TM02Termination of Secretary
Termination Director Company With Name
8 October 2012
TM01Termination of Director
Capital Cancellation Shares
26 September 2012
SH06Cancellation of Shares
Capital Return Purchase Own Shares
26 September 2012
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
16 July 2012
AAAnnual Accounts
Change Person Director Company With Change Date
27 March 2012
CH01Change of Director Details
Appoint Person Secretary Company With Name
27 March 2012
AP03Appointment of Secretary
Appoint Person Director Company With Name
27 March 2012
AP01Appointment of Director
Termination Secretary Company With Name
27 March 2012
TM02Termination of Secretary
Termination Director Company With Name
27 March 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
27 March 2012
AR01AR01
Capital Cancellation Shares
27 March 2012
SH06Cancellation of Shares
Capital Return Purchase Own Shares
27 March 2012
SH03Return of Purchase of Own Shares
Legacy
4 February 2012
MG01MG01
Capital Allotment Shares
28 December 2011
SH01Allotment of Shares
Resolution
28 December 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Group
31 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 March 2011
AR01AR01
Legacy
9 June 2010
MG02MG02
Resolution
2 June 2010
RESOLUTIONSResolutions
Capital Allotment Shares
2 June 2010
SH01Allotment of Shares
Capital Allotment Shares
27 May 2010
SH01Allotment of Shares
Capital Return Purchase Own Shares
27 May 2010
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
26 May 2010
AAAnnual Accounts
Legacy
22 May 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
18 May 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
11 May 2010
AR01AR01
Miscellaneous
6 May 2010
MISCMISC
Capital Return Purchase Own Shares
28 April 2010
SH03Return of Purchase of Own Shares
Capital Allotment Shares
15 April 2010
SH01Allotment of Shares
Capital Allotment Shares
15 April 2010
SH01Allotment of Shares
Capital Allotment Shares
15 April 2010
SH01Allotment of Shares
Capital Allotment Shares
15 April 2010
SH01Allotment of Shares
Capital Allotment Shares
15 April 2010
SH01Allotment of Shares
Capital Allotment Shares
15 April 2010
SH01Allotment of Shares
Capital Allotment Shares
15 April 2010
SH01Allotment of Shares
Capital Allotment Shares
15 April 2010
SH01Allotment of Shares
Capital Allotment Shares
15 April 2010
SH01Allotment of Shares
Capital Allotment Shares
15 April 2010
SH01Allotment of Shares
Capital Allotment Shares
15 April 2010
SH01Allotment of Shares
Capital Allotment Shares
15 April 2010
SH01Allotment of Shares
Capital Allotment Shares
15 April 2010
SH01Allotment of Shares
Capital Allotment Shares
15 April 2010
SH01Allotment of Shares
Capital Allotment Shares
15 April 2010
SH01Allotment of Shares
Capital Allotment Shares
15 April 2010
SH01Allotment of Shares
Capital Allotment Shares
15 April 2010
SH01Allotment of Shares
Capital Allotment Shares
15 April 2010
SH01Allotment of Shares
Capital Allotment Shares
15 April 2010
SH01Allotment of Shares
Capital Allotment Shares
15 April 2010
SH01Allotment of Shares
Capital Allotment Shares
15 April 2010
SH01Allotment of Shares
Capital Allotment Shares
14 April 2010
SH01Allotment of Shares
Capital Allotment Shares
14 April 2010
SH01Allotment of Shares
Capital Allotment Shares
14 April 2010
SH01Allotment of Shares
Capital Allotment Shares
14 April 2010
SH01Allotment of Shares
Capital Allotment Shares
14 April 2010
SH01Allotment of Shares
Capital Allotment Shares
14 April 2010
SH01Allotment of Shares
Capital Allotment Shares
14 April 2010
SH01Allotment of Shares
Capital Allotment Shares
14 April 2010
SH01Allotment of Shares
Capital Allotment Shares
14 April 2010
SH01Allotment of Shares
Capital Allotment Shares
14 April 2010
SH01Allotment of Shares
Capital Allotment Shares
14 April 2010
SH01Allotment of Shares
Capital Allotment Shares
14 April 2010
SH01Allotment of Shares
Capital Allotment Shares
14 April 2010
SH01Allotment of Shares
Capital Allotment Shares
14 April 2010
SH01Allotment of Shares
Capital Allotment Shares
14 April 2010
SH01Allotment of Shares
Capital Allotment Shares
14 April 2010
SH01Allotment of Shares
Capital Allotment Shares
14 April 2010
SH01Allotment of Shares
Capital Allotment Shares
14 April 2010
SH01Allotment of Shares
Capital Allotment Shares
14 April 2010
SH01Allotment of Shares
Capital Allotment Shares
12 April 2010
SH01Allotment of Shares
Capital Allotment Shares
12 April 2010
SH01Allotment of Shares
Capital Allotment Shares
12 April 2010
SH01Allotment of Shares
Capital Allotment Shares
12 April 2010
SH01Allotment of Shares
Capital Allotment Shares
12 April 2010
SH01Allotment of Shares
Capital Allotment Shares
12 April 2010
SH01Allotment of Shares
Capital Allotment Shares
12 April 2010
SH01Allotment of Shares
Capital Allotment Shares
12 April 2010
SH01Allotment of Shares
Capital Allotment Shares
12 April 2010
SH01Allotment of Shares
Capital Allotment Shares
12 April 2010
SH01Allotment of Shares
Capital Allotment Shares
12 April 2010
SH01Allotment of Shares
Capital Allotment Shares
12 April 2010
SH01Allotment of Shares
Capital Allotment Shares
12 April 2010
SH01Allotment of Shares
Capital Allotment Shares
12 April 2010
SH01Allotment of Shares
Capital Allotment Shares
12 April 2010
SH01Allotment of Shares
Capital Allotment Shares
12 April 2010
SH01Allotment of Shares
Capital Allotment Shares
12 April 2010
SH01Allotment of Shares
Capital Allotment Shares
12 April 2010
SH01Allotment of Shares
Capital Allotment Shares
12 April 2010
SH01Allotment of Shares
Capital Allotment Shares
12 April 2010
SH01Allotment of Shares
Capital Allotment Shares
12 April 2010
SH01Allotment of Shares
Capital Allotment Shares
12 April 2010
SH01Allotment of Shares
Capital Allotment Shares
12 April 2010
SH01Allotment of Shares
Capital Allotment Shares
12 April 2010
SH01Allotment of Shares
Capital Allotment Shares
12 April 2010
SH01Allotment of Shares
Capital Allotment Shares
12 April 2010
SH01Allotment of Shares
Capital Allotment Shares
12 April 2010
SH01Allotment of Shares
Capital Allotment Shares
12 April 2010
SH01Allotment of Shares
Capital Allotment Shares
12 April 2010
SH01Allotment of Shares
Capital Allotment Shares
12 April 2010
SH01Allotment of Shares
Capital Allotment Shares
12 April 2010
SH01Allotment of Shares
Capital Allotment Shares
12 April 2010
SH01Allotment of Shares
Capital Allotment Shares
12 April 2010
SH01Allotment of Shares
Capital Allotment Shares
12 April 2010
SH01Allotment of Shares
Capital Allotment Shares
12 April 2010
SH01Allotment of Shares
Capital Allotment Shares
12 April 2010
SH01Allotment of Shares
Capital Allotment Shares
12 April 2010
SH01Allotment of Shares
Capital Allotment Shares
12 April 2010
SH01Allotment of Shares
Capital Allotment Shares
12 April 2010
SH01Allotment of Shares
Capital Allotment Shares
12 April 2010
SH01Allotment of Shares
Capital Allotment Shares
12 April 2010
SH01Allotment of Shares
Capital Allotment Shares
12 April 2010
SH01Allotment of Shares
Capital Allotment Shares
12 April 2010
SH01Allotment of Shares
Capital Allotment Shares
12 April 2010
SH01Allotment of Shares
Capital Allotment Shares
12 April 2010
SH01Allotment of Shares
Capital Allotment Shares
12 April 2010
SH01Allotment of Shares
Capital Allotment Shares
12 April 2010
SH01Allotment of Shares
Capital Allotment Shares
12 April 2010
SH01Allotment of Shares
Capital Allotment Shares
12 April 2010
SH01Allotment of Shares
Capital Allotment Shares
12 April 2010
SH01Allotment of Shares
Capital Allotment Shares
12 April 2010
SH01Allotment of Shares
Capital Allotment Shares
12 April 2010
SH01Allotment of Shares
Capital Allotment Shares
12 April 2010
SH01Allotment of Shares
Capital Allotment Shares
12 April 2010
SH01Allotment of Shares
Capital Allotment Shares
12 April 2010
SH01Allotment of Shares
Capital Allotment Shares
12 April 2010
SH01Allotment of Shares
Capital Allotment Shares
12 April 2010
SH01Allotment of Shares
Capital Allotment Shares
12 April 2010
SH01Allotment of Shares
Capital Allotment Shares
12 April 2010
SH01Allotment of Shares
Capital Allotment Shares
12 April 2010
SH01Allotment of Shares
Capital Allotment Shares
9 April 2010
SH01Allotment of Shares
Capital Allotment Shares
9 April 2010
SH01Allotment of Shares
Capital Allotment Shares
9 April 2010
SH01Allotment of Shares
Capital Allotment Shares
9 April 2010
SH01Allotment of Shares
Capital Allotment Shares
9 April 2010
SH01Allotment of Shares
Capital Allotment Shares
9 April 2010
SH01Allotment of Shares
Capital Allotment Shares
9 April 2010
SH01Allotment of Shares
Capital Allotment Shares
9 April 2010
SH01Allotment of Shares
Capital Allotment Shares
9 April 2010
SH01Allotment of Shares
Capital Allotment Shares
9 April 2010
SH01Allotment of Shares
Capital Allotment Shares
9 April 2010
SH01Allotment of Shares
Capital Allotment Shares
9 April 2010
SH01Allotment of Shares
Capital Allotment Shares
9 April 2010
SH01Allotment of Shares
Capital Allotment Shares
9 April 2010
SH01Allotment of Shares
Capital Allotment Shares
9 April 2010
SH01Allotment of Shares
Capital Allotment Shares
9 April 2010
SH01Allotment of Shares
Capital Allotment Shares
9 April 2010
SH01Allotment of Shares
Capital Allotment Shares
9 April 2010
SH01Allotment of Shares
Capital Allotment Shares
9 April 2010
SH01Allotment of Shares
Capital Allotment Shares
9 April 2010
SH01Allotment of Shares
Capital Allotment Shares
9 April 2010
SH01Allotment of Shares
Capital Allotment Shares
9 April 2010
SH01Allotment of Shares
Capital Allotment Shares
9 April 2010
SH01Allotment of Shares
Capital Allotment Shares
9 April 2010
SH01Allotment of Shares
Capital Allotment Shares
9 April 2010
SH01Allotment of Shares
Capital Allotment Shares
9 April 2010
SH01Allotment of Shares
Capital Allotment Shares
9 April 2010
SH01Allotment of Shares
Capital Allotment Shares
9 April 2010
SH01Allotment of Shares
Capital Allotment Shares
9 April 2010
SH01Allotment of Shares
Capital Allotment Shares
9 April 2010
SH01Allotment of Shares
Capital Allotment Shares
8 April 2010
SH01Allotment of Shares
Capital Allotment Shares
8 April 2010
SH01Allotment of Shares
Capital Allotment Shares
8 April 2010
SH01Allotment of Shares
Capital Allotment Shares
8 April 2010
SH01Allotment of Shares
Capital Allotment Shares
8 April 2010
SH01Allotment of Shares
Capital Allotment Shares
8 April 2010
SH01Allotment of Shares
Capital Allotment Shares
8 April 2010
SH01Allotment of Shares
Capital Allotment Shares
8 April 2010
SH01Allotment of Shares
Capital Allotment Shares
8 April 2010
SH01Allotment of Shares
Capital Allotment Shares
8 April 2010
SH01Allotment of Shares
Capital Allotment Shares
8 April 2010
SH01Allotment of Shares
Capital Allotment Shares
8 April 2010
SH01Allotment of Shares
Capital Allotment Shares
8 April 2010
SH01Allotment of Shares
Capital Allotment Shares
8 April 2010
SH01Allotment of Shares
Capital Allotment Shares
8 April 2010
SH01Allotment of Shares
Capital Allotment Shares
8 April 2010
SH01Allotment of Shares
Capital Allotment Shares
8 April 2010
SH01Allotment of Shares
Capital Allotment Shares
8 April 2010
SH01Allotment of Shares
Capital Allotment Shares
8 April 2010
SH01Allotment of Shares
Capital Allotment Shares
8 April 2010
SH01Allotment of Shares
Capital Allotment Shares
8 April 2010
SH01Allotment of Shares
Capital Allotment Shares
8 April 2010
SH01Allotment of Shares
Capital Allotment Shares
8 April 2010
SH01Allotment of Shares
Capital Allotment Shares
8 April 2010
SH01Allotment of Shares
Capital Allotment Shares
8 April 2010
SH01Allotment of Shares
Capital Allotment Shares
8 April 2010
SH01Allotment of Shares
Capital Allotment Shares
8 April 2010
SH01Allotment of Shares
Capital Allotment Shares
8 April 2010
SH01Allotment of Shares
Capital Allotment Shares
8 April 2010
SH01Allotment of Shares
Memorandum Articles
25 February 2010
MEM/ARTSMEM/ARTS
Resolution
25 February 2010
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
25 February 2010
SH03Return of Purchase of Own Shares
Change Person Director Company With Change Date
14 January 2010
CH01Change of Director Details
Termination Director Company With Name
13 January 2010
TM01Termination of Director
Miscellaneous
23 December 2009
MISCMISC
Miscellaneous
23 December 2009
MISCMISC
Resolution
23 December 2009
RESOLUTIONSResolutions
Resolution
23 December 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Group
4 June 2009
AAAnnual Accounts
Accounts With Accounts Type Group
13 June 2008
AAAnnual Accounts
Legacy
14 March 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
15 November 2007
AAAnnual Accounts
Legacy
25 June 2007
288aAppointment of Director or Secretary
Legacy
18 June 2007
288aAppointment of Director or Secretary
Legacy
15 May 2007
363sAnnual Return (shuttle)
Legacy
15 May 2007
288bResignation of Director or Secretary
Legacy
15 May 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
5 December 2006
AAAnnual Accounts
Legacy
5 December 2006
225Change of Accounting Reference Date
Legacy
7 September 2006
288bResignation of Director or Secretary
Legacy
7 September 2006
288aAppointment of Director or Secretary
Memorandum Articles
31 August 2006
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
16 August 2006
CERTNMCertificate of Incorporation on Change of Name
Statement Of Affairs
27 March 2006
SASA
Legacy
27 March 2006
88(2)R88(2)R
Legacy
16 March 2006
123Notice of Increase in Nominal Capital
Resolution
16 March 2006
RESOLUTIONSResolutions
Resolution
16 March 2006
RESOLUTIONSResolutions
Memorandum Articles
14 March 2006
MEM/ARTSMEM/ARTS
Legacy
27 February 2006
395Particulars of Mortgage or Charge
Legacy
23 February 2006
363sAnnual Return (shuttle)
Legacy
2 February 2006
88(2)R88(2)R
Resolution
2 February 2006
RESOLUTIONSResolutions
Resolution
2 February 2006
RESOLUTIONSResolutions
Resolution
2 February 2006
RESOLUTIONSResolutions
Legacy
1 July 2005
288aAppointment of Director or Secretary
Legacy
1 July 2005
287Change of Registered Office
Statement Of Affairs
12 April 2005
SASA
Statement Of Affairs
12 April 2005
SASA
Statement Of Affairs
12 April 2005
SASA
Statement Of Affairs
12 April 2005
SASA
Legacy
12 April 2005
88(2)R88(2)R
Legacy
12 April 2005
123Notice of Increase in Nominal Capital
Resolution
12 April 2005
RESOLUTIONSResolutions
Resolution
12 April 2005
RESOLUTIONSResolutions
Resolution
12 April 2005
RESOLUTIONSResolutions
Legacy
30 March 2005
288aAppointment of Director or Secretary
Legacy
30 March 2005
288aAppointment of Director or Secretary
Resolution
23 March 2005
RESOLUTIONSResolutions
Resolution
23 March 2005
RESOLUTIONSResolutions
Legacy
22 February 2005
288bResignation of Director or Secretary
Legacy
22 February 2005
288bResignation of Director or Secretary
Legacy
22 February 2005
288aAppointment of Director or Secretary
Legacy
22 February 2005
288aAppointment of Director or Secretary
Incorporation Company
8 February 2005
NEWINCIncorporation