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ACTIVISYS LIMITED

Company number 05257511

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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)
15 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
15 Oct 2015 L64.07 Completion of winding up
13 Mar 2015 COCOMP Order of court to wind up
15 Sep 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-09-15
  • GBP 100
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
10 Sep 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
26 Sep 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
04 Sep 2012 AAMD Amended accounts made up to 30 September 2011
31 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
11 Oct 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
12 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
10 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Mr Salah Hamid on 4 August 2010
10 Aug 2010 CH03 Secretary's details changed for Mr Salah Hamid on 4 August 2010
06 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
13 Aug 2009 363a Return made up to 04/08/09; full list of members
12 Aug 2009 288b Appointment terminated director basil medani
06 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008
07 Oct 2008 363a Return made up to 04/08/08; full list of members
06 Feb 2008 AA Total exemption small company accounts made up to 30 September 2007
06 Sep 2007 363a Return made up to 04/08/07; full list of members
06 Sep 2007 288c Secretary's particulars changed;director's particulars changed
24 Oct 2006 AA Total exemption small company accounts made up to 30 September 2006
02 Oct 2006 225 Accounting reference date shortened from 31/10/06 to 30/09/06