ACTIVATE ASSETS LTD.

Company number 01654775

Date	Type	Description	View / Download
29 Jan 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Sep 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Sep 2018	TM02	Termination of appointment of Joseph Kenneth Michael Riley as a secretary on 24 November 2017	(1 page)
06 Dec 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
26 Sep 2017	TM01	Termination of appointment of Malcolm Phillip Ball as a director on 29 August 2017	(1 page)
27 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with no updates	(3 pages)
27 Jun 2017	PSC02	Notification of Wmc Retail Partners Plc as a person with significant control on 6 April 2016	(1 page)
18 Nov 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
08 Aug 2016	AP03	Appointment of Mr Joseph Kenneth Michael Riley as a secretary on 15 June 2016	(2 pages)
08 Aug 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-08-08 GBP 30	(6 pages)
08 Aug 2016	TM02	Termination of appointment of Paul Hugh Fice as a secretary on 15 June 2016	(1 page)
24 Jun 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 30	(4 pages)
27 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
07 Jul 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 30	(4 pages)
16 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
02 Apr 2014	AP01	Appointment of Mr Andrew Brian Sparrow as a director	(2 pages)
02 Apr 2014	TM01	Termination of appointment of Christopher Barber as a director	(1 page)
20 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
08 Jul 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	(4 pages)
29 Jun 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	(3 pages)
14 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
28 Sep 2011	CERTNM	Company name changed r and c marketing LIMITED\certificate issued on 28/09/11 RES15 ‐ Change company name resolution on 2011-09-16 NM01 ‐ Change of name by resolution	(3 pages)
11 Jul 2011	CH03	Secretary's details changed for Mr Paul Hugh Fice on 11 July 2011	(1 page)
11 Jul 2011	CH01	Director's details changed for Malcolm Phillip Ball on 1 June 2011	(2 pages)
11 Jul 2011	CH01	Director's details changed for Mr Christopher John Barber on 1 June 2011	(2 pages)