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ACTIVIQ LIMITED

Company number 04033345

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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)
18 Jul 2013	CH01	Director's details changed for Mrs Katherine Elizabeth Heath on 1 July 2013	View PDF Director's details changed for Mrs Katherine Elizabeth Heath on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	SH01	Statement of capital following an allotment of shares on 1 July 2011 GBP 10	View PDF Statement of capital following an allotment of shares on 1 July 2011 GBP 10 - link opens in a new window - 3 pages (3 pages)
18 Jul 2013	CH03	Secretary's details changed for Katherine Elizabeth Heath on 1 July 2013	View PDF Secretary's details changed for Katherine Elizabeth Heath on 1 July 2013 - link opens in a new window - 1 page (1 page)
18 Jul 2013	AP01	Appointment of Mr Paul William Heath as a director	View PDF Appointment of Mr Paul William Heath as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	View PDF Annual return made up to 13 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
23 Feb 2012	AA01	Current accounting period extended from 30 September 2011 to 31 March 2012	View PDF Current accounting period extended from 30 September 2011 to 31 March 2012 - link opens in a new window - 1 page (1 page)
27 Jul 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	View PDF Annual return made up to 13 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jul 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
07 Oct 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	View PDF Annual return made up to 13 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jul 2010	AA	Accounts for a dormant company made up to 30 September 2009	View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 3 pages (3 pages)
24 Jul 2009	363a	Return made up to 13/07/09; full list of members	View PDF Return made up to 13/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
28 Jan 2009	AA	Accounts for a dormant company made up to 30 September 2008	View PDF Accounts for a dormant company made up to 30 September 2008 - link opens in a new window - 3 pages (3 pages)
28 Aug 2008	363a	Return made up to 13/07/08; full list of members	View PDF Return made up to 13/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Feb 2008	AA	Accounts for a dormant company made up to 30 September 2007	View PDF Accounts for a dormant company made up to 30 September 2007 - link opens in a new window - 4 pages (4 pages)
13 Nov 2007	363a	Return made up to 13/07/07; full list of members	View PDF Return made up to 13/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
13 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Mar 2007	AA	Accounts for a dormant company made up to 30 September 2006	View PDF Accounts for a dormant company made up to 30 September 2006 - link opens in a new window - 4 pages (4 pages)
08 Aug 2006	363s	Return made up to 13/07/06; full list of members	View PDF Return made up to 13/07/06; full list of members - link opens in a new window - 7 pages (7 pages)
18 Jan 2006	AA	Accounts for a dormant company made up to 30 September 2005	View PDF Accounts for a dormant company made up to 30 September 2005 - link opens in a new window - 4 pages (4 pages)
30 Jul 2005	363s	Return made up to 13/07/05; full list of members	View PDF Return made up to 13/07/05; full list of members - link opens in a new window - 7 pages (7 pages)
19 May 2005	363s	Return made up to 13/07/04; full list of members 363(287) ‐ Registered office changed on 19/05/05 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/07/04; full list of members 363(287) ‐ Registered office changed on 19/05/05 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
09 Apr 2005	AA	Accounts for a dormant company made up to 30 September 2004	View PDF Accounts for a dormant company made up to 30 September 2004 - link opens in a new window - 3 pages (3 pages)
19 Nov 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
19 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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