Advanced company searchLink opens in new window

ACTIV COMMUNICATIONS LIMITED

Company number 03225778

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • RES09 ‐ Resolution of authority to purchase a number of shares
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