- Company Overview for FCRNUMBER 2 LIMITED (04959673)
- Filing history for FCRNUMBER 2 LIMITED (04959673)
- People for FCRNUMBER 2 LIMITED (04959673)
- More for FCRNUMBER 2 LIMITED (04959673)
| 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) |
|---|---|---|---|
| 21 Jun 2011 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 08 Mar 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 13 Oct 2010 | CERTNM |
Company name changed activotec LIMITED\certificate issued on 13/10/10
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| 13 Oct 2010 | CONNOT | Change of name notice | |
| 29 Sep 2010 | TM01 | Termination of appointment of Peter Laing as a director | |
| 15 Sep 2010 | TM02 | Termination of appointment of Hs Secretarial Limited as a secretary | |
| 30 Mar 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 29 Oct 2009 | AR01 |
Annual return made up to 25 October 2009 with full list of shareholders
Statement of capital on 2009-10-29
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| 29 Oct 2009 | CH01 | Director's details changed for Christopher John Littlewood on 25 October 2009 | |
| 29 Oct 2009 | CH01 | Director's details changed for Peter Laing on 25 October 2009 | |
| 29 Oct 2009 | CH04 | Secretary's details changed for Hs Secretarial Limited on 25 October 2009 | |
| 18 Jun 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 30 Oct 2008 | AA | Accounts made up to 31 December 2007 | |
| 28 Oct 2008 | 363a | Return made up to 25/10/08; full list of members | |
| 12 Dec 2007 | AA | Accounts made up to 31 December 2006 | |
| 08 Nov 2007 | 288b | Director resigned | |
| 30 Oct 2007 | 363a | Return made up to 25/10/07; full list of members | |
| 06 Nov 2006 | 363a | Return made up to 25/10/06; full list of members | |
| 06 Nov 2006 | 288c | Director's particulars changed | |
| 06 Nov 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 15 Dec 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 25 Oct 2005 | 363a | Return made up to 25/10/05; full list of members | |
| 06 Oct 2005 | 288b | Secretary resigned | |
| 06 Oct 2005 | 287 | Registered office changed on 06/10/05 from: 7 st georges tower hatley st george sandy cambridgeshire SG19 3HP | |
| 06 Oct 2005 | 288a | New secretary appointed |