Advanced company searchLink opens in new window

ACTIVATION SYSTEMS LIMITED

Company number 03681447

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)
06 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
16 Apr 2013 DS01 Application to strike the company off the register
01 Feb 2013 AD01 Registered office address changed from 3 Bevyl Road Parkgate Neston South Wirral Cheshire CH64 6RP on 1 February 2013
28 Jan 2013 AR01 Annual return made up to 10 December 2012 with full list of shareholders
Statement of capital on 2013-01-28
  • GBP 100
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
04 May 2012 AR01 Annual return made up to 10 December 2010 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 17/05/2011 as it was not properly delivered
09 Mar 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
18 May 2011 DISS40 Compulsory strike-off action has been discontinued
17 May 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 04/05/2012
19 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
03 Nov 2010 AA01 Previous accounting period shortened from 31 December 2010 to 31 March 2010
26 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Mar 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Peter James Webster on 16 March 2010
16 Mar 2010 TM02 Termination of appointment of Terry Ledsom as a secretary
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Feb 2009 363a Return made up to 10/12/08; full list of members
09 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Jan 2008 363a Return made up to 10/12/07; full list of members
25 Jan 2008 288a New secretary appointed
02 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
10 May 2007 288b Secretary resigned