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ACTIV8 SYSTEM SERVICES LIMITED

Company number 05431754

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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)
26 Jun 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
26 Jun 2010 CH01 Director's details changed for Michael Leonard Reed on 1 October 2009
10 Jan 2010 AA Total exemption small company accounts made up to 5 April 2009
25 Jun 2009 363a Return made up to 21/04/09; full list of members
17 Oct 2008 AA Total exemption small company accounts made up to 5 April 2008
01 May 2008 363a Return made up to 21/04/08; full list of members
14 Nov 2007 AA Total exemption small company accounts made up to 5 April 2007
23 Jul 2007 88(2)R Ad 01/09/06--------- £ si 100@1
18 Jun 2007 363a Return made up to 21/04/07; full list of members
13 Nov 2006 AA Total exemption small company accounts made up to 5 April 2006
19 Oct 2006 225 Accounting reference date shortened from 30/04/06 to 05/04/06
16 Jun 2006 363s Return made up to 21/04/06; full list of members
10 Oct 2005 88(2)R Ad 31/07/05--------- £ si 100@1=100 £ ic 1/101
07 Jun 2005 288a New director appointed
07 Jun 2005 288a New secretary appointed
07 Jun 2005 287 Registered office changed on 07/06/05 from: ferndale farm manor road farnley tyas huddersfield west yorkshire HD4 6UL
02 Jun 2005 287 Registered office changed on 02/06/05 from: 3 marlborough road lancing sussex BN15 8UF
20 May 2005 288b Director resigned
20 May 2005 288b Secretary resigned
21 Apr 2005 NEWINC Incorporation