- Company Overview for ACTIVAEON LIMITED (05119485)
- Filing history for ACTIVAEON LIMITED (05119485)
- People for ACTIVAEON LIMITED (05119485)
- Charges for ACTIVAEON LIMITED (05119485)
- Insolvency for ACTIVAEON LIMITED (05119485)
- More for ACTIVAEON LIMITED (05119485)
| 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) |
|---|---|---|---|
| 03 Jun 2019 | CS01 | Confirmation statement made on 5 May 2019 with no updates | |
| 16 Jul 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
| 09 May 2018 | CS01 | Confirmation statement made on 5 May 2018 with no updates | |
| 28 Jul 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
| 09 Jun 2017 | CS01 | Confirmation statement made on 5 May 2017 with updates | |
| 29 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 28 Jun 2016 | AR01 |
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
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| 01 Mar 2016 | AD01 | Registered office address changed from Cobalt Business Exchange Cobalt Park Way Newcastle upon Tyne NE28 9NZ to 32 Portland Terrace Newcastle upon Tyne Tyne & Wear NE2 1QP on 1 March 2016 | |
| 01 Mar 2016 | AR01 |
Annual return made up to 5 May 2015
Statement of capital on 2016-03-01
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| 13 Nov 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 03 Oct 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
| 01 Oct 2015 | AD01 | Registered office address changed from Lugano Building 57 Melbourne Street Newcastle upon Tyne Tyne & Wear NE1 2JQ to Cobalt Business Exchange Cobalt Park Way Newcastle upon Tyne NE28 9NZ on 1 October 2015 | |
| 01 Sep 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 15 Nov 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
| 13 Nov 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 28 Oct 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 19 Jun 2014 | AR01 |
Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
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| 05 Jul 2013 | TM02 | Termination of appointment of Andrew Dean as a secretary | |
| 21 May 2013 | AR01 | Annual return made up to 5 May 2013 with full list of shareholders | |
| 05 Jan 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 21 Sep 2012 | TM01 | Termination of appointment of Peter Johnson as a director | |
| 21 Sep 2012 | TM01 | Termination of appointment of Lisa Illingworth Johnsonb as a director | |
| 27 Jun 2012 | TM01 | Termination of appointment of John Smith as a director | |
| 08 May 2012 | AR01 | Annual return made up to 5 May 2012 with full list of shareholders | |
| 10 Jan 2012 | AA | Total exemption small company accounts made up to 31 October 2011 |