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ATTIVA FRANCHISING LIMITED

Company number 05262060

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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)
27 Jul 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
06 May 2009 288b Appointment Terminated Secretary brian bates
24 Apr 2009 288b Appointment Terminated Director craig farman
24 Apr 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
21 Nov 2008 AA Total exemption small company accounts made up to 31 October 2007
14 Apr 2008 363a Return made up to 18/10/07; full list of members
11 Feb 2008 288b Secretary resigned
11 Feb 2008 288b Director resigned
11 Feb 2008 288a New secretary appointed
04 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
16 Mar 2007 88(2)R Ad 20/10/06--------- £ si 100@10=1000 £ ic 1000/2000
16 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Nov 2006 363a Return made up to 18/10/06; full list of members
17 Nov 2006 287 Registered office changed on 17/11/06 from: 1 sabrina house sabrina court longden coleham shrewsbury shropshire SY3 7BF
17 Nov 2006 287 Registered office changed on 17/11/06 from: farringford house montford bridge shrewsbury shropshire SY4 1EB
23 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
10 Jan 2006 363s Return made up to 18/10/05; full list of members
23 Feb 2005 CERTNM Company name changed ashstock (uk) 2004 LIMITED\certificate issued on 23/02/05
25 Jan 2005 288b Secretary resigned
25 Jan 2005 288b Director resigned
25 Jan 2005 287 Registered office changed on 25/01/05 from: 12-14 st mary's street newport shropshire TF10 7AB
25 Jan 2005 288a New secretary appointed;new director appointed
25 Jan 2005 288a New director appointed