AKTIVA CAPITAL LIMITED

Company number 04570161

Date	Type	Description	View / Download
23 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Apr 2015	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
20 May 2014	4.70	Declaration of solvency	(3 pages)
20 May 2014	LIQ MISC RES	Resolution insolvency:special resolution ;- "in specie"	(1 page)
20 May 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
20 May 2014	600	Appointment of a voluntary liquidator	(1 page)
19 May 2014	AD01	Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU on 19 May 2014	(2 pages)
29 Jan 2014	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2014-01-29 GBP 2	(3 pages)
28 Jan 2014	TM02	Termination of appointment of Bernard Bollag as a secretary	(1 page)
18 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(5 pages)
24 Jun 2013	CH01	Director's details changed for Shaun Antony Hart on 10 June 2013	(2 pages)
13 Dec 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders	(4 pages)
13 Nov 2012	TM01	Termination of appointment of Bernard Bollag as a director	(3 pages)
15 Oct 2012	AP01	Appointment of Shaun Antony Hart as a director	(3 pages)
08 Jun 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
28 Oct 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders	(4 pages)
22 Jun 2011	AA	Total exemption small company accounts made up to 30 October 2010	(6 pages)
31 Jan 2011	AR01	Annual return made up to 23 October 2010 with full list of shareholders	(4 pages)
25 Jun 2010	AA	Accounts for a small company made up to 31 October 2009	(7 pages)
16 Mar 2010	TM01	Termination of appointment of Darko Horvat as a director	(2 pages)
10 Nov 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	(5 pages)
29 Jul 2009	AA	Full accounts made up to 31 October 2008	(9 pages)
23 Dec 2008	363a	Return made up to 23/10/08; full list of members	(3 pages)
09 Jun 2008	AA	Accounts for a small company made up to 31 October 2007	(6 pages)
13 May 2008	288b	Appointment terminated director petra horvat	(1 page)