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Dato Capital Gibraltar

Actaris Holdings LIMITED

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Reports

Extended Company ReportACTARIS HOLDINGS LIMITED Extended Company Report PDF
Includes
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full ReportACTARIS HOLDINGS LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Details

Company type Private Company Limited By Shares
Date of incorporation Wednesday, July 2, 2003 (2 decades ago)
Company Number 88586
Universal Entity Code7313-3632-2494-9938
Record last updated Sunday, August 24, 2014 5:31:21 PM UTC
Official Address Gibraltar
Postal Code GX111AA

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ACTARIS HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-52020-12020-22020-32021-122023-72023-102023-112023-122024-12024-22024-32024-52024-62024-72024-82024-92024-102024-112024-122025-12025-30123456
Document Type Publication date Registry Date Download link
Registry Dec 18, 2003 Dec 9, 2003 Return of final winding up meeting by the liquidator Return of final winding up meeting by the liquidator
Registry Dec 18, 2003 Dec 9, 2003 Liquidator's statement of account Liquidator's statement of account
Registry Dec 11, 2003 Dec 2, 2003 Memorandum of satisfaction Memorandum of satisfaction
Registry Dec 11, 2003 Dec 2, 2003 Certificate of satisfaction Certificate of satisfaction
Registry Nov 13, 2003 Nov 6, 2003 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Nov 6, 2003 Oct 30, 2003 Members voluntary winding up declaration of solvency Members voluntary winding up declaration of solvency
Registry Nov 6, 2003 Oct 30, 2003 Members voluntary winding up declaration of solvency 500... Members voluntary winding up declaration of solvency 500...
Registry Nov 6, 2003 Oct 30, 2003 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Oct 2, 2003 Sep 23, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 14, 2003 Aug 8, 2003 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Aug 14, 2003 Aug 8, 2003 Entry in register of charges Entry in register of charges
Registry Aug 14, 2003 Aug 8, 2003 Certificate of registration Certificate of registration
Registry Aug 7, 2003 Jul 28, 2003 Return of allotments Return of allotments
Registry Aug 7, 2003 Jul 28, 2003 Voluntary return of members Voluntary return of members
Registry Jul 31, 2003 Jul 24, 2003 Amended articles of association Amended articles of association
Registry Jul 31, 2003 Jul 24, 2003 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jul 31, 2003 Jul 24, 2003 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jul 31, 2003 Jul 24, 2003 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jul 31, 2003 Jul 24, 2003 Amended memorandum of association Amended memorandum of association
Registry Jul 31, 2003 Jul 21, 2003 Letter of substitution Letter of substitution
Registry Jul 31, 2003 Jul 21, 2003 Return of allotments Return of allotments
Registry Jul 31, 2003 Jul 23, 2003 Voluntary return of members Voluntary return of members
Registry Jul 31, 2003 Jul 23, 2003 Voluntary return of members 347... Voluntary return of members 347...
Registry Jul 24, 2003 Jul 17, 2003 Letter of substitution Letter of substitution
Registry Jul 24, 2003 Jul 17, 2003 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Jul 17, 2003 Jul 11, 2003 Return of allotments Return of allotments
Registry Jul 17, 2003 Jul 11, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 17, 2003 Jul 11, 2003 Voluntary return of members Voluntary return of members
Registry Jul 17, 2003 Jul 11, 2003 Voluntary return of members 559... Voluntary return of members 559...
Registry Jul 10, 2003 Jul 2, 2003 Memorandum of association Memorandum of association
Registry Jul 10, 2003 Jul 2, 2003 Articles of association Articles of association
Registry Jul 10, 2003 Jul 2, 2003 Declaration of compliance Declaration of compliance
Registry Jul 10, 2003 Jul 2, 2003 Notice of situation of registered office Notice of situation of registered office
Registry Jul 10, 2003 Jul 2, 2003 Statement of nominal share capital Statement of nominal share capital
Registry Jul 10, 2003 Jul 2, 2003 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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