- Company Overview for ACTIVLINGUA LIMITED (04932419)
- Filing history for ACTIVLINGUA LIMITED (04932419)
- People for ACTIVLINGUA LIMITED (04932419)
- More for ACTIVLINGUA LIMITED (04932419)
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
|
|
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 |