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ACTIVECHECK LIMITED

Company number 02615288

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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)
01 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2012 DS01 Application to strike the company off the register
22 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
Statement of capital on 2011-06-22
  • GBP 500
22 Jun 2011 CH01 Director's details changed for Mr Neil Maxwell on 1 May 2011
16 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
02 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
02 Jun 2010 CH01 Director's details changed for Mr Neil Maxwell on 28 May 2010
06 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
04 Jun 2009 363a Return made up to 29/05/09; full list of members
04 Jun 2009 288c Director's Change of Particulars / neil maxwell / 31/05/2009 / HouseName/Number was: , now: 150D; Street was: 19 brunel street, now: whitehall road; Post Code was: NE8 4XQ, now: NE8 1TP
04 Jun 2009 288b Appointment Terminated Secretary steven maxwell
06 Apr 2009 287 Registered office changed on 06/04/2009 from 19 brunel street gateshead tyne and wear NE8 4XQ
22 Sep 2008 AA Total exemption small company accounts made up to 31 January 2008
12 Aug 2008 363a Return made up to 29/05/08; full list of members
03 Nov 2007 AA Total exemption full accounts made up to 31 January 2007
03 Nov 2007 AA Total exemption full accounts made up to 31 January 2006
18 Jun 2007 363a Return made up to 29/05/07; full list of members
18 Jun 2007 288c Director's particulars changed
20 Jun 2006 363a Return made up to 29/05/06; full list of members
08 Jul 2005 288c Director's particulars changed
06 Jul 2005 287 Registered office changed on 06/07/05 from: 143 biddlestone road heaton newcastle upon tyne NE6 5SP
06 Jul 2005 288c Secretary's particulars changed
24 Jun 2005 363s Return made up to 29/05/05; full list of members
13 Apr 2005 AA Total exemption full accounts made up to 31 January 2005