ACTIVECROSS LIMITED

Company number 05011246

Date	Type	Description	View / Download
05 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 May 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
20 Oct 2015	AD01	Registered office address changed from C/O C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 20 October 2015	(2 pages)
14 Aug 2015	4.68	Liquidators' statement of receipts and payments to 4 July 2015	(15 pages)
22 Jul 2014	4.68	Liquidators' statement of receipts and payments to 4 July 2014	(15 pages)
15 Jul 2013	4.68	Liquidators' statement of receipts and payments to 4 July 2013	(13 pages)
10 Jul 2012	AD01	Registered office address changed from 7a Kingswood Road Penge London SE20 7BL on 10 July 2012	(2 pages)
10 Jul 2012	4.20	Statement of affairs with form 4.19	(6 pages)
10 Jul 2012	600	Appointment of a voluntary liquidator	(1 page)
10 Jul 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-07-05	(1 page)
13 Jan 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders Statement of capital on 2012-01-13 GBP 100	(4 pages)
31 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
21 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
17 Feb 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders	(4 pages)
16 Dec 2010	AP01	Appointment of Karla Bragoli as a director	(2 pages)
06 Oct 2010	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)
09 Mar 2010	TM02	Termination of appointment of Karla Bragoli as a secretary	(1 page)
13 Jan 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders	(4 pages)
13 Jan 2010	CH01	Director's details changed for Steven Bragoli on 12 January 2010	(2 pages)
06 Nov 2009	AA	Accounts for a dormant company made up to 31 January 2009	(2 pages)
23 Apr 2009	363a	Return made up to 09/01/09; full list of members	(3 pages)
25 Feb 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Feb 2009	363a	Return made up to 09/01/08; full list of members	(3 pages)
17 Feb 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Sep 2008	AA	Accounts for a dormant company made up to 31 January 2008	(2 pages)