ACTIVOTEC SPP LIMITED

Company number 04466898

Date	Type	Description	View / Download
07 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Dec 2011	2.24B	Administrator's progress report to 23 November 2011	(18 pages)
07 Dec 2011	2.35B	Notice of move from Administration to Dissolution on 23 November 2011	(1 page)
21 Jul 2011	2.24B	Administrator's progress report to 13 July 2011	(23 pages)
21 Jul 2011	2.31B	Notice of extension of period of Administration	(1 page)
19 Jul 2011	2.18B	Notice of extension of time period of the administration	(1 page)
15 Feb 2011	2.24B	Administrator's progress report to 13 January 2011	(25 pages)
30 Sep 2010	2.23B	Result of meeting of creditors	(3 pages)
24 Sep 2010	2.16B	Statement of affairs with form 2.15B/2.14B	(10 pages)
16 Sep 2010	2.17B	Statement of administrator's proposal	(19 pages)
02 Sep 2010	TM02	Termination of appointment of Hs Secretarial Limited as a secretary	(1 page)
26 Jul 2010	2.12B	Appointment of an administrator	(1 page)
23 Jul 2010	AD01	Registered office address changed from Shakespeare House 42 Newmarket Road Cambridge Cambridgeshire CB5 8EP on 23 July 2010	(2 pages)
21 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
15 Jun 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders Statement of capital on 2010-06-15 GBP 1,677.17	(19 pages)
15 Jun 2010	CH02	Director's details changed for Ip2Ipo Services Limited on 1 October 2009	(2 pages)
15 Jun 2010	CH04	Secretary's details changed for Hs Secretarial Limited on 1 October 2009	(2 pages)
27 May 2010	TM01	Termination of appointment of Peter Laing as a director	(2 pages)
26 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
25 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
22 Jun 2009	363a	Return made up to 09/06/09; full list of members	(18 pages)
18 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
30 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
23 Jul 2008	363a	Return made up to 09/06/08; full list of members; amend	(10 pages)
12 Jun 2008	363a	Return made up to 09/06/08; full list of members	(16 pages)

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