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ACTIVAIR ( UK ) LIMITED

Company number 01369940

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Sep 2019 DS01 Application to strike the company off the register
04 Mar 2019 CS01 Confirmation statement made on 15 December 2018 with updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
24 Sep 2018 PSC02 Notification of Geodis International Sa as a person with significant control on 1 July 2016
17 May 2018 SH20 Statement by Directors
17 May 2018 SH19 Statement of capital on 17 May 2018
  • GBP 1.00
17 May 2018 CAP-SS Solvency Statement dated 16/05/18
17 May 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 16 March 2018
23 Jan 2018 CS01 Confirmation statement made on 15 December 2017 with no updates
08 Dec 2017 AA Full accounts made up to 31 December 2016
16 Jan 2017 CS01 Confirmation statement made on 15 December 2016 with updates
07 Jul 2016 AA Full accounts made up to 31 December 2015
07 Jun 2016 AP01 Appointment of Matthias Hansen as a director on 31 May 2016
07 Jun 2016 AP01 Appointment of Gunnar Kind as a director on 31 May 2016
07 Jun 2016 AP01 Appointment of Christopher John Packwood as a director on 31 May 2016
06 Jun 2016 TM01 Termination of appointment of Matthew Olson Hoogerland as a director on 31 May 2016
06 Jun 2016 TM01 Termination of appointment of Frank Martin Eichler as a director on 31 May 2016
04 Jan 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 20,000
27 Jul 2015 AA Full accounts made up to 31 December 2014
21 Jan 2015 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 20,000
13 Jan 2015 MISC Section 519
01 Oct 2014 AA Full accounts made up to 31 December 2013