- Company Overview for ACTIVEMASTER LIMITED (03136146)
- Filing history for ACTIVEMASTER LIMITED (03136146)
- People for ACTIVEMASTER LIMITED (03136146)
- More for ACTIVEMASTER LIMITED (03136146)
| 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) |
|---|---|---|---|
| 06 Jul 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 23 Mar 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 12 Mar 2010 | DS01 | Application to strike the company off the register | |
| 06 Oct 2009 | AA01 | Previous accounting period extended from 31 December 2008 to 30 April 2009 | |
| 15 Dec 2008 | 363a | Return made up to 08/12/08; full list of members | |
| 02 Sep 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 27 Dec 2007 | 363a | Return made up to 08/12/07; full list of members | |
| 20 Sep 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 28 Feb 2007 | 363s | Return made up to 08/12/06; full list of members | |
| 20 Sep 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 13 Jan 2006 | 363s | Return made up to 08/12/05; full list of members | |
| 13 Sep 2005 | AA | Total exemption full accounts made up to 31 December 2004 | |
| 30 Aug 2005 | 363s | Return made up to 08/12/04; full list of members | |
| 08 Oct 2004 | AA | Total exemption full accounts made up to 31 December 2003 | |
| 28 Feb 2004 | 363s | Return made up to 08/12/03; full list of members | |
| 28 Feb 2004 | 363(287) |
Registered office changed on 28/02/04
|
|
| 13 May 2003 | AA | Total exemption full accounts made up to 31 December 2002 | |
| 04 Feb 2003 | 363s | Return made up to 08/12/02; full list of members | |
| 11 Apr 2002 | AA | Total exemption full accounts made up to 31 December 2001 | |
| 07 Jan 2002 | 122 | S-div 10/12/01 | |
| 07 Jan 2002 | RESOLUTIONS |
Resolutions
|
|
| 18 Dec 2001 | 363s | Return made up to 08/12/01; full list of members | |
| 18 Dec 2001 | 363(288) |
Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed;director's particulars changed |
| 11 May 2001 | AA | Full accounts made up to 31 December 2000 | |
| 04 Jan 2001 | 363s | Return made up to 08/12/00; full list of members |