ACTIV8 SYSTEM SERVICES LIMITED

Company number 05431754

Date	Type	Description	View / Download
06 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Dec 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Dec 2017	DS01	Application to strike the company off the register	(3 pages)
25 Apr 2017	CS01	Confirmation statement made on 21 April 2017 with updates	(6 pages)
03 Feb 2017	AD01	Registered office address changed from 54 Tetney Lane Holton-Le-Clay Grimsby South Humberside DN36 5AT England to Boundary House Laceby Road Grimsby DN34 5PD on 3 February 2017	(1 page)
18 Nov 2016	AA	Total exemption small company accounts made up to 5 October 2016	(4 pages)
24 Oct 2016	AA01	Previous accounting period extended from 5 April 2016 to 5 October 2016	(3 pages)
05 May 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100	(3 pages)
02 Feb 2016	TM02	Termination of appointment of Terry Anne Reed as a secretary on 26 January 2016	(2 pages)
20 Dec 2015	AD01	Registered office address changed from Bretton House Farm Bretton Lane Bretton Chester CH4 0DW to 54 Tetney Lane Holton-Le-Clay Grimsby South Humberside DN36 5AT on 20 December 2015	(1 page)
28 Aug 2015	AA	Total exemption small company accounts made up to 5 April 2015	(4 pages)
20 May 2015	AR01	Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 100	(3 pages)
20 May 2015	CH01	Director's details changed for Michael Leonard Reed on 10 January 2015	(2 pages)
24 Nov 2014	AA	Total exemption small company accounts made up to 5 April 2014	(4 pages)
28 Jul 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 100	(4 pages)
28 Jul 2014	AD01	Registered office address changed from Bretton House Farm Bretton Lane Bretton Chester CH4 0DW Great Britain to Bretton House Farm Bretton Lane Bretton Chester CH4 0DW on 28 July 2014	(1 page)
28 Jul 2014	AD01	Registered office address changed from 6 Augusta Oaks Grimsby South Humberside DN34 4UG to Bretton House Farm Bretton Lane Bretton Chester CH4 0DW on 28 July 2014	(1 page)
17 Jan 2014	AD01	Registered office address changed from 10 the Spinney Middleton St George Darlington County Durham DL2 1HD on 17 January 2014	(2 pages)
11 Oct 2013	AA	Total exemption small company accounts made up to 5 April 2013	(4 pages)
10 May 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-10	(4 pages)
06 Aug 2012	AA	Total exemption small company accounts made up to 5 April 2012	(4 pages)
09 Jul 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	(4 pages)
27 Oct 2011	AA	Total exemption small company accounts made up to 5 April 2011	(4 pages)
03 May 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	(4 pages)
19 Oct 2010	AA	Total exemption small company accounts made up to 5 April 2010	(4 pages)