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ACTIVITY LTD

Company number 04940055

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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)
25 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
05 Mar 2013 DS01 Application to strike the company off the register
02 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
29 Mar 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
Statement of capital on 2012-03-29
  • GBP 1
03 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
04 May 2011 AP01 Appointment of Ms Jacqueline Margaret Morgan as a director
04 May 2011 TM01 Termination of appointment of Roger Knight as a director
04 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
04 Feb 2011 TM01 Termination of appointment of Nigel Knight as a director
12 Aug 2010 AP01 Appointment of Mr Roger David Gaughan Knight as a director
27 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
19 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
25 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
22 Jun 2009 287 Registered office changed on 22/06/2009 from the parade ground, boundary way yeovil, somerset BA22 8HZ
25 May 2009 363a Return made up to 26/01/09; full list of members
08 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
01 Mar 2008 363a Return made up to 26/01/08; full list of members
17 Aug 2007 AA Accounts made up to 31 October 2006
28 Feb 2007 288c Director's particulars changed
28 Feb 2007 363a Return made up to 26/01/07; full list of members
27 Oct 2006 395 Particulars of mortgage/charge
10 Aug 2006 288a New director appointed
10 Aug 2006 287 Registered office changed on 10/08/06 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR
10 Aug 2006 288a New secretary appointed