Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MYACTIV LIMITED

Company number 05954592

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Apr 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Apr 2015 SH10 Particulars of variation of rights attached to shares
20 Mar 2015 AD01 Registered office address changed from 17 Wallwern Wood Chepstow Gwent NP16 5TZ Wales to 17 Wallwern Wood Chepstow Gwent NP16 5TX on 20 March 2015
28 Jan 2015 MR01 Registration of charge 059545920001, created on 14 January 2015
13 Jan 2015 AD01 Registered office address changed from Sutton House, 59 Percy Road Pocklington York North Yorkshire YO42 2LZ to 17 Wallwern Wood Chepstow Gwent NP16 5TZ on 13 January 2015
08 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 280
31 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Aug 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 280
19 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Apr 2013 SH10 Particulars of variation of rights attached to shares
18 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Oct 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
10 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Jun 2012 CERTNM Company name changed equas smartpro LTD\certificate issued on 26/06/12
  • RES15 ‐ Change company name resolution on 2012-06-13
  • NM01 ‐ Change of name by resolution
11 Apr 2012 TM01 Termination of appointment of James Farrar as a director
03 Apr 2012 SH10 Particulars of variation of rights attached to shares
03 Apr 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
18 Nov 2010 AP01 Appointment of Julian David Russell as a director
03 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
06 Apr 2010 SH01 Statement of capital following an allotment of shares on 6 April 2010
  • GBP 280
01 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders