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ACTIWORKS LTD

Company number 04939986

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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)
18 Jun 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 4 pages (4 pages)
30 Nov 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders Statement of capital on 2011-11-30 GBP 1,000	View PDF Annual return made up to 2 November 2011 with full list of shareholders Statement of capital on 2011-11-30 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
30 Nov 2011	CH01	Director's details changed for Matthew Cox on 22 November 2011	View PDF Director's details changed for Matthew Cox on 22 November 2011 - link opens in a new window - 2 pages (2 pages)
29 Nov 2011	AD01	Registered office address changed from 144 Iford Lane Bournemouth Dorset BH6 5QY on 29 November 2011	View PDF Registered office address changed from 144 Iford Lane Bournemouth Dorset BH6 5QY on 29 November 2011 - link opens in a new window - 1 page (1 page)
29 Nov 2011	AP01	Appointment of Samuel Peter Koskinas as a director on 22 November 2011	View PDF Appointment of Samuel Peter Koskinas as a director on 22 November 2011 - link opens in a new window - 2 pages (2 pages)
29 Nov 2011	TM02	Termination of appointment of Sheila Margaret Louise Cox as a secretary on 22 November 2011	View PDF Termination of appointment of Sheila Margaret Louise Cox as a secretary on 22 November 2011 - link opens in a new window - 1 page (1 page)
29 Nov 2011	AP03	Appointment of Mr Samuel Koskinas as a secretary on 22 November 2011	View PDF Appointment of Mr Samuel Koskinas as a secretary on 22 November 2011 - link opens in a new window - 1 page (1 page)
02 Sep 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 6 pages (6 pages)
26 Nov 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	View PDF Annual return made up to 2 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Nov 2010	AR01	Annual return made up to 2 November 2009 with full list of shareholders	View PDF Annual return made up to 2 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Nov 2010	CH01	Director's details changed for Matthew Cox on 1 November 2009	View PDF Director's details changed for Matthew Cox on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 6 pages (6 pages)
22 Jun 2009	363a	Return made up to 02/11/08; full list of members	View PDF Return made up to 02/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Feb 2009	288a	Secretary appointed ms sheila margaret louise cox	View PDF Secretary appointed ms sheila margaret louise cox - link opens in a new window - 1 page (1 page)
18 Feb 2009	363a	Return made up to 02/11/07; full list of members	View PDF Return made up to 02/11/07; full list of members - link opens in a new window - 5 pages (5 pages)
18 Feb 2009	288b	Appointment Terminated Director samuel koskinas	View PDF Appointment Terminated Director samuel koskinas - link opens in a new window - 1 page (1 page)
18 Feb 2009	288b	Appointment Terminated Secretary samuel koskinas	View PDF Appointment Terminated Secretary samuel koskinas - link opens in a new window - 1 page (1 page)
05 Nov 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 6 pages (6 pages)
05 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 12/02/2008	View PDF Resolutions RES13 ‐ Company business 12/02/2008 - link opens in a new window - 1 page (1 page)
01 Oct 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 6 pages (6 pages)
02 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jan 2007	363s	Return made up to 02/11/06; full list of members	View PDF Return made up to 02/11/06; full list of members - link opens in a new window - 8 pages (8 pages)
10 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Tranfer of shares 19/10/06	View PDF Resolutions RES13 ‐ Tranfer of shares 19/10/06 - link opens in a new window - 1 page (1 page)

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