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AKTIV TECHNOLOGY LIMITED

Company number 03621931

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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)
17 Dec 2024 GAZ2 Final Gazette dissolved following liquidation
17 Sep 2024 LIQ13 Return of final meeting in a members' voluntary winding up
12 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 24 July 2024
12 Aug 2023 AD01 Registered office address changed from 23 Lowther Road Brighton BN1 6LF England to White Maund 44-46 Old Steine Brighton BN1 1NH on 12 August 2023
12 Aug 2023 LIQ01 Declaration of solvency
12 Aug 2023 600 Appointment of a voluntary liquidator
12 Aug 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-07-25
03 Jul 2023 AA Total exemption full accounts made up to 31 May 2023
26 Jun 2023 AA01 Previous accounting period shortened from 31 August 2023 to 31 May 2023
15 May 2023 AA Total exemption full accounts made up to 31 August 2022
20 Feb 2023 MR04 Satisfaction of charge 1 in full
05 Sep 2022 CS01 Confirmation statement made on 26 August 2022 with updates
24 Jun 2022 CH01 Director's details changed for Mr Alex James Tarling on 24 June 2022
24 Jun 2022 CH01 Director's details changed for Ms Julie Aileen Gill on 24 June 2022
24 Jun 2022 CH03 Secretary's details changed for Ms Julie Aileen Gill on 24 June 2022
24 May 2022 AA Total exemption full accounts made up to 31 August 2021
02 Sep 2021 CS01 Confirmation statement made on 26 August 2021 with no updates
14 May 2021 AA Total exemption full accounts made up to 31 August 2020
09 Sep 2020 CS01 Confirmation statement made on 26 August 2020 with no updates
25 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
30 Aug 2019 CS01 Confirmation statement made on 26 August 2019 with no updates
28 May 2019 AA Total exemption full accounts made up to 31 August 2018
05 Sep 2018 CS01 Confirmation statement made on 26 August 2018 with no updates
05 Sep 2018 PSC04 Change of details for Mr Alex James Tarling as a person with significant control on 5 September 2018
05 Sep 2018 PSC01 Notification of Julie Gill as a person with significant control on 5 September 2018