ACTPIX LIMITED

The Old Surgery The Old Surgery, Llandrindod Wells, LD1 5EY, Powys
StatusDISSOLVED
Company No.03954853
CategoryPrivate Limited Company
Incorporated23 Mar 2000
Age24 years, 2 months, 22 days
JurisdictionEngland Wales
Dissolution31 Mar 2020
Years4 years, 2 months, 14 days

SUMMARY

ACTPIX LIMITED is an dissolved private limited company with number 03954853. It was incorporated 24 years, 2 months, 22 days ago, on 23 March 2000 and it was dissolved 4 years, 2 months, 14 days ago, on 31 March 2020. The company address is The Old Surgery The Old Surgery, Llandrindod Wells, LD1 5EY, Powys.



Company Fillings

Gazette dissolved voluntary

Date: 31 Mar 2020

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 14 Jan 2020

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 07 Jan 2020

Category: Dissolution

Type: DS01

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Accounts with accounts type micro entity

Date: 30 Dec 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with no updates

Date: 06 Apr 2019

Action Date: 23 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-23

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Accounts with accounts type micro entity

Date: 20 Dec 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with updates

Date: 24 Mar 2018

Action Date: 23 Mar 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-03-23

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Change person director company with change date

Date: 24 Mar 2018

Action Date: 30 Jun 2016

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Andrew Mark Jackson

Change date: 2016-06-30

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Accounts with accounts type micro entity

Date: 30 Dec 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with updates

Date: 28 Mar 2017

Action Date: 23 Mar 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-03-23

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Accounts with accounts type micro entity

Date: 30 Dec 2016

Action Date: 30 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-30

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Annual return company with made up date full list shareholders

Date: 30 Mar 2016

Action Date: 23 Mar 2016

Category: Annual-return

Type: AR01

Made up date: 2016-03-23

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Accounts with accounts type total exemption small

Date: 30 Dec 2015

Action Date: 30 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-30

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Annual return company with made up date full list shareholders

Date: 03 Apr 2015

Action Date: 23 Mar 2015

Category: Annual-return

Type: AR01

Made up date: 2015-03-23

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Accounts with accounts type total exemption small

Date: 24 Mar 2015

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Change account reference date company previous shortened

Date: 30 Dec 2014

Action Date: 30 Mar 2014

Category: Accounts

Type: AA01

New date: 2014-03-30

Made up date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 25 Mar 2014

Action Date: 23 Mar 2014

Category: Annual-return

Type: AR01

Made up date: 2014-03-23

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Accounts with accounts type total exemption small

Date: 23 Dec 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 29 Mar 2013

Action Date: 23 Mar 2013

Category: Annual-return

Type: AR01

Made up date: 2013-03-23

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Accounts with accounts type total exemption small

Date: 28 Dec 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Annual return company with made up date full list shareholders

Date: 20 Apr 2012

Action Date: 23 Mar 2012

Category: Annual-return

Type: AR01

Made up date: 2012-03-23

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Accounts with accounts type total exemption small

Date: 26 Dec 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 07 Apr 2011

Action Date: 23 Mar 2011

Category: Annual-return

Type: AR01

Made up date: 2011-03-23

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Accounts with accounts type total exemption small

Date: 31 Dec 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 02 Apr 2010

Action Date: 23 Mar 2010

Category: Annual-return

Type: AR01

Made up date: 2010-03-23

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Accounts with accounts type total exemption small

Date: 30 Jan 2010

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Legacy

Date: 23 Mar 2009

Category: Annual-return

Type: 363a

Description: Return made up to 23/03/09; full list of members

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Accounts with accounts type total exemption small

Date: 03 Feb 2009

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 26 Mar 2008

Category: Annual-return

Type: 363a

Description: Return made up to 23/03/08; full list of members

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Accounts with accounts type total exemption small

Date: 02 Feb 2008

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 11 Apr 2007

Category: Annual-return

Type: 363a

Description: Return made up to 23/03/07; full list of members

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Accounts with accounts type total exemption small

Date: 05 Feb 2007

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 27 Mar 2006

Category: Annual-return

Type: 363a

Description: Return made up to 23/03/06; full list of members

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Legacy

Date: 27 Mar 2006

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with accounts type total exemption small

Date: 06 Feb 2006

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 05 Apr 2005

Category: Annual-return

Type: 363s

Description: Return made up to 23/03/05; full list of members

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Accounts with accounts type total exemption small

Date: 04 Feb 2005

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 07 Apr 2004

Category: Annual-return

Type: 363s

Description: Return made up to 23/03/04; full list of members

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Accounts with accounts type total exemption small

Date: 03 Feb 2004

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 06 Jan 2004

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 04 Apr 2003

Category: Annual-return

Type: 363s

Description: Return made up to 23/03/03; full list of members

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Accounts with accounts type dormant

Date: 03 Feb 2003

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31

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Miscellaneous

Date: 31 Jan 2003

Category: Miscellaneous

Type: MISC

Description: Rescinding 882R iss 01/04/02

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Legacy

Date: 09 Jan 2003

Category: Capital

Type: 88(2)R

Description: Ad 01/04/02--------- £ si 98@1=98 £ ic 2/100

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Legacy

Date: 19 Apr 2002

Category: Annual-return

Type: 363s

Description: Return made up to 23/03/02; full list of members

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Accounts with accounts type total exemption small

Date: 18 Jan 2002

Action Date: 31 Mar 2001

Category: Accounts

Type: AA

Made up date: 2001-03-31

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Legacy

Date: 24 Apr 2001

Category: Annual-return

Type: 363s

Description: Return made up to 23/03/01; full list of members

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Legacy

Date: 30 Mar 2000

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 30 Mar 2000

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 30 Mar 2000

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 30 Mar 2000

Category: Officers

Type: 288a

Description: New director appointed

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Incorporation company

Date: 23 Mar 2000

Category: Incorporation

Type: NEWINC

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