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ACTIVITY INFORMATION MANAGEMENT LIMITED

Company number 05255279

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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)
03 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Sep 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
03 Feb 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
03 Oct 2013	AD01	Registered office address changed from 25 Hercules Way Farnborough Hampshire GU14 6UU United Kingdom on 3 October 2013	View PDF Registered office address changed from 25 Hercules Way Farnborough Hampshire GU14 6UU United Kingdom on 3 October 2013 - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
24 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Sep 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
07 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
30 Oct 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders Statement of capital on 2012-10-30 GBP 25,000	View PDF Annual return made up to 11 October 2012 with full list of shareholders Statement of capital on 2012-10-30 GBP 25,000 - link opens in a new window - 5 pages (5 pages)
27 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
08 May 2012	TM01	Termination of appointment of Timothy James Orchard as a director on 27 April 2012	View PDF Termination of appointment of Timothy James Orchard as a director on 27 April 2012 - link opens in a new window - 1 page (1 page)
23 Feb 2012	AD01	Registered office address changed from 92 Park Street Camberley Surrey GU15 3NY on 23 February 2012	View PDF Registered office address changed from 92 Park Street Camberley Surrey GU15 3NY on 23 February 2012 - link opens in a new window - 1 page (1 page)
02 Jan 2012	AA		View PDF - link opens in a new window - 7 pages (7 pages)
18 Oct 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	View PDF Annual return made up to 11 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Aug 2011	SH01	Statement of capital following an allotment of shares on 20 July 2011 GBP 20,000	View PDF Statement of capital following an allotment of shares on 20 July 2011 GBP 20,000 - link opens in a new window - 3 pages (3 pages)
03 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
04 Apr 2011	TM01	Termination of appointment of John Wheeler as a director	View PDF Termination of appointment of John Wheeler as a director - link opens in a new window - 1 page (1 page)
04 Apr 2011	TM01	Termination of appointment of Douglas Rowlinson as a director	View PDF Termination of appointment of Douglas Rowlinson as a director - link opens in a new window - 1 page (1 page)
04 Nov 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 13 pages (13 pages)
03 Nov 2010	AR01	Annual return made up to 11 October 2010 with full list of shareholders	View PDF Annual return made up to 11 October 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
29 Oct 2009	AR01	Annual return made up to 11 October 2009 with full list of shareholders	View PDF Annual return made up to 11 October 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Oct 2009	CH01	Director's details changed for The Rt Hon Sir John Wheeler on 1 October 2009	View PDF Director's details changed for The Rt Hon Sir John Wheeler on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	CH01	Director's details changed for Neil O'connor on 1 October 2009	View PDF Director's details changed for Neil O'connor on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	CH01	Director's details changed for Timothy James Orchard on 1 October 2009	View PDF Director's details changed for Timothy James Orchard on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	CH01	Director's details changed for Brigadier Douglas Edward Rowlinson on 1 October 2009	View PDF Director's details changed for Brigadier Douglas Edward Rowlinson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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