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ACTIVA TELECOM LIMITED

Company number 05242376

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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)
28 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
03 Mar 2011 DS01 Application to strike the company off the register
10 Feb 2011 DS02 Withdraw the company strike off application
01 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2011 DS01 Application to strike the company off the register
29 Sep 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
Statement of capital on 2010-09-29
  • GBP 100
25 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Sep 2009 363a Return made up to 27/09/09; full list of members
03 Jun 2009 AA Accounts made up to 31 December 2008
26 May 2009 288b Appointment Terminated Director michael schonenberger
30 Sep 2008 363a Return made up to 27/09/08; full list of members
30 Sep 2008 190 Location of debenture register
30 Sep 2008 287 Registered office changed on 30/09/2008 from activa house commerce way edenbridge kent TN8 6ED
30 Sep 2008 353 Location of register of members
25 Apr 2008 AA Accounts made up to 31 December 2007
04 Oct 2007 363a Return made up to 27/09/07; full list of members
13 Sep 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
11 Aug 2007 AA Accounts made up to 31 March 2007
04 Oct 2006 363a Return made up to 27/09/06; full list of members
28 Jul 2006 AA Accounts made up to 31 March 2006
27 Sep 2005 363a Return made up to 27/09/05; full list of members
22 Aug 2005 AA Accounts made up to 31 March 2005
18 Jul 2005 287 Registered office changed on 18/07/05 from: victoria house, staplefield lane staplefield haywards heath w sussex RH17 6AS
18 Jul 2005 225 Accounting reference date shortened from 30/09/05 to 31/03/05