ACTIV4LIFE HEALTHCARE TECHNOLOGIES LTD

Company number 06084235

Date	Type	Description	View / Download
05 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Aug 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(18 pages)
03 May 2013	4.68	Liquidators' statement of receipts and payments to 23 April 2013	(17 pages)
27 Apr 2012	4.20	Statement of affairs with form 4.19	(5 pages)
27 Apr 2012	600	Appointment of a voluntary liquidator	(1 page)
27 Apr 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-04-24	(1 page)
23 Mar 2012	AD01	Registered office address changed from Tutt House New Row Boroughbridge N Yorkshire YO51 9AX on 23 March 2012	(1 page)
04 Mar 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders Statement of capital on 2012-03-04 GBP 595.332992	(5 pages)
08 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
08 Feb 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	(5 pages)
20 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
02 Sep 2010	SH01	Statement of capital following an allotment of shares on 30 December 2009 GBP 595.337245	(3 pages)
13 Apr 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	(6 pages)
13 Apr 2010	AD01	Registered office address changed from The Kroto Innovation Centre Broad Lane Sheffield S.Yorkshire S3 7HQ United Kingdom on 13 April 2010	(1 page)
13 Apr 2010	CH01	Director's details changed for Dr Ian Revie on 12 April 2010	(2 pages)
13 Apr 2010	TM01	Termination of appointment of David Heaton as a director	(1 page)
12 Jun 2009	AA	Accounts for a small company made up to 31 December 2008	(9 pages)
02 Jun 2009	288b	Appointment Terminated Director michal slomczykowski	(1 page)
13 Apr 2009	288b	Appointment Terminated Director peter pridham	(1 page)
03 Mar 2009	288c	Secretary's Change of Particulars / joy reve / 03/03/2009 / Surname was: reve, now: revie; HouseName/Number was: , now: tutt house	(2 pages)
03 Mar 2009	363a	Return made up to 06/02/09; full list of members	(6 pages)
03 Mar 2009	288c	Director's Change of Particulars / ian revie / 03/03/2009 / HouseName/Number was: , now: tutt house; Occupation was: healthcare service, now: director	(1 page)
03 Mar 2009	288c	Director's Change of Particulars / david heaton / 03/03/2009 / HouseName/Number was: , now: 25; Street was: 25 willow croft, now: willow croft; Area was: , now: upper poppleton; Occupation was: sales manager, now: director	(1 page)
06 Jan 2009	88(2)	Ad 23/12/08 gbp si 4286@0.01=42.86 gbp ic 508.49/551.35	(2 pages)
30 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Section 175 07/10/2008	(2 pages)