ACTIVA SYSTEMS LIMITED

Company number 04259106

Date	Type	Description	View / Download
01 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Aug 2011	4.43	Notice of final account prior to dissolution	(1 page)
01 Aug 2011	4.43	Notice of final account prior to dissolution	(1 page)
29 Mar 2007	4.31	Appointment of a liquidator	(2 pages)
06 Feb 2007	COCOMP	Order of court to wind up	(2 pages)
17 Oct 2006	DISS6	Strike-off action suspended	(1 page)
12 Sep 2006	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 May 2005	AAMD	Amended accounts made up to 31 July 2003	(10 pages)
08 Feb 2005	DISS6	Strike-off action suspended	(1 page)
02 Feb 2005	AA	Total exemption full accounts made up to 31 July 2003	(10 pages)
11 Jan 2005	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Aug 2003	363s	Return made up to 25/07/03; full list of members	(6 pages)
04 Jun 2003	AA	Total exemption full accounts made up to 31 July 2002	(10 pages)
10 Apr 2003	287	Registered office changed on 10/04/03 from: 2 ferndale cottages north street rotherfield east sussex TN6 3LX	(1 page)
10 Apr 2003	288c	Director's particulars changed	(2 pages)
23 Aug 2002	363s	Return made up to 25/07/02; full list of members	(6 pages)
20 Aug 2001	288b	Secretary resigned	(1 page)
20 Aug 2001	288b	Director resigned	(1 page)
20 Aug 2001	288a	New director appointed	(2 pages)
20 Aug 2001	288a	New secretary appointed	(2 pages)
20 Aug 2001	287	Registered office changed on 20/08/01 from: 2ND floor mountbarrow house 12 elizabeth street, london SW1W 9RB	(1 page)
25 Jul 2001	NEWINC	Incorporation	(18 pages)