- Company Overview for ACTIVAIR ( UK ) LIMITED (01369940)
- Filing history for ACTIVAIR ( UK ) LIMITED (01369940)
- People for ACTIVAIR ( UK ) LIMITED (01369940)
- Charges for ACTIVAIR ( UK ) LIMITED (01369940)
- More for ACTIVAIR ( UK ) LIMITED (01369940)
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
|
|
17 May 2018 | CAP-SS | Solvency Statement dated 16/05/18 | |
17 May 2018 | RESOLUTIONS |
Resolutions
|
|
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
|
|
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
|
|
13 Jan 2015 | MISC | Section 519 | |
01 Oct 2014 | AA | Full accounts made up to 31 December 2013 |