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ACTIF SALES LIMITED

Company number 05079928

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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)
01 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2012 DS01 Application to strike the company off the register
25 Mar 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
Statement of capital on 2011-03-25
  • GBP 200
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Apr 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
05 May 2009 363a Return made up to 22/03/09; full list of members
06 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
15 Apr 2008 363a Return made up to 22/03/08; full list of members
01 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
19 Apr 2007 363s Return made up to 22/03/07; full list of members
23 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
24 Jul 2006 288b Secretary resigned;director resigned
24 Jul 2006 288a New secretary appointed
12 Apr 2006 363s Return made up to 22/03/06; full list of members
09 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
02 Sep 2005 287 Registered office changed on 02/09/05 from: stanley chambers 76 high street runcorn cheshire WA7 1JH
21 Apr 2005 363s Return made up to 22/03/05; full list of members
21 Apr 2005 363(288) Director's particulars changed
03 Jun 2004 88(2)R Ad 03/05/04--------- £ si 198@1=198 £ ic 2/200
14 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2004 288b Secretary resigned
14 May 2004 288b Director resigned
14 May 2004 288a New secretary appointed;new director appointed