- Company Overview for ACTIV COMMUNICATIONS LIMITED (03225778)
- Filing history for ACTIV COMMUNICATIONS LIMITED (03225778)
- People for ACTIV COMMUNICATIONS LIMITED (03225778)
- Charges for ACTIV COMMUNICATIONS LIMITED (03225778)
- More for ACTIV COMMUNICATIONS LIMITED (03225778)
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) |
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17 Aug 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
04 May 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
26 Apr 2010 | DS01 | Application to strike the company off the register | |
19 Nov 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
13 Aug 2009 | 363a | Return made up to 17/07/09; full list of members | |
25 Mar 2009 | AA | Total exemption small company accounts made up to 31 December 2007 | |
14 Aug 2008 | 363s | Return made up to 17/07/08; change of members | |
29 Apr 2008 | AA | Total exemption small company accounts made up to 31 December 2006 | |
13 Sep 2007 | 363a | Return made up to 17/07/07; full list of members | |
15 Aug 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
14 May 2007 | 287 | Registered office changed on 14/05/07 from: mount manor house 16 the mount guildford surrey GU2 4HS | |
05 Nov 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
05 Oct 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
04 Aug 2006 | 363a | Return made up to 17/07/06; full list of members | |
26 Jan 2006 | 169 | £ ic 280000/95000 09/11/05 £ sr 185000@1=185000 | |
07 Dec 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
11 Nov 2005 | 363a | Return made up to 17/07/05; full list of members | |
09 Nov 2005 | 244 | Delivery ext'd 3 mth 31/12/04 | |
07 Oct 2005 | RESOLUTIONS |
Resolutions
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07 Oct 2005 | 173 | Declaration of shares redemption:auditor's report | |
10 Dec 2004 | 363a | Return made up to 17/07/04; full list of members | |
03 Dec 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
25 May 2004 | 288a | New secretary appointed | |
25 May 2004 | 225 | Accounting reference date extended from 31/07/03 to 31/12/03 | |
25 May 2004 | 288b | Secretary resigned |