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ACTIVLINGUA LIMITED

Company number 04932419

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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)
26 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2010 DS01 Application to strike the company off the register
27 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
Statement of capital on 2010-09-27
  • GBP 100
20 May 2010 AA Full accounts made up to 31 December 2009
22 Apr 2010 CH01 Director's details changed for Jean-Yves Charlier on 19 April 2010
22 Apr 2010 CH03 Secretary's details changed for Andrew John Batchelor on 19 April 2010
22 Apr 2010 CH01 Director's details changed for Mr Neil Austin Johnson on 19 April 2010
22 Apr 2010 AD03 Register(s) moved to registered inspection location
22 Apr 2010 AD02 Register inspection address has been changed
15 Sep 2009 363a Return made up to 10/09/09; full list of members
14 Sep 2009 288c Director's Change of Particulars / jean-yves charlier / 01/04/2009 / Area was: uccle 118, now: uccle 1180
14 Sep 2009 288c Secretary's Change of Particulars / andrew batchelor / 13/07/2009 / HouseName/Number was: 4, now: 11; Street was: bittell lane, now: the grange; Post Town was: barnt green, now: hartford; Region was: north worcestershire, now: cheshire; Post Code was: B45 8NS, now: CW8 1QJ
10 Sep 2009 AA Full accounts made up to 31 December 2008
02 Apr 2009 288c Director's Change of Particulars / jean-yves charlier / 01/04/2009 / HouseName/Number was: , now: 72; Street was: 3 kent terrace, now: avenue hamoir; Area was: regent's park, now: uccle 118; Post Town was: london, now: brussels; Post Code was: NW1 4RP, now: ; Country was: , now: belgium
23 Dec 2008 288a Secretary appointed andrew john batchelor
23 Dec 2008 288b Appointment Terminated Secretary neil johnson
02 Nov 2008 AA Full accounts made up to 31 December 2007
02 Oct 2008 288c Director's Change of Particulars / jean-yves charlier / 09/09/2008 / Occupation was: director\, now: chief executive officer
02 Oct 2008 363a Return made up to 10/09/08; full list of members
11 Jan 2008 288a New director appointed
09 Jan 2008 288b Director resigned
02 Nov 2007 AA Full accounts made up to 31 December 2006
21 Sep 2007 363a Return made up to 10/09/07; full list of members
08 Nov 2006 363a Return made up to 15/10/06; full list of members