- Company Overview for ACTIVATE FACILITIES LTD (06144010)
- Filing history for ACTIVATE FACILITIES LTD (06144010)
- People for ACTIVATE FACILITIES LTD (06144010)
- More for ACTIVATE FACILITIES LTD (06144010)
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) |
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16 Sep 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
03 Jun 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 May 2014 | DS01 | Application to strike the company off the register | |
11 Apr 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
03 Apr 2013 | AR01 |
Annual return made up to 7 March 2013 with full list of shareholders
Statement of capital on 2013-04-03
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03 Apr 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
30 Mar 2012 | AR01 | Annual return made up to 7 March 2012 with full list of shareholders | |
04 May 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
27 Apr 2011 | AR01 | Annual return made up to 7 March 2011 with full list of shareholders | |
27 Apr 2011 | TM01 | Termination of appointment of Richard Jenkins as a director | |
16 Mar 2011 | TM02 | Termination of appointment of Julie Griffin as a secretary | |
25 Jan 2011 | RESOLUTIONS |
Resolutions
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17 Jan 2011 | SH06 |
Cancellation of shares. Statement of capital on 17 January 2011
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17 Jan 2011 | SH03 | Purchase of own shares. | |
09 Jun 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
30 Mar 2010 | AR01 | Annual return made up to 7 March 2010 with full list of shareholders | |
30 Mar 2010 | CH01 | Director's details changed for Richard Elliott Jenkins on 7 March 2010 | |
27 May 2009 | 287 | Registered office changed on 27/05/2009 from 130 bournemouth road chandlers ford eastleigh hampshire SO53 3AL | |
27 May 2009 | 288b | Appointment terminated secretary abacus company secretary LTD | |
26 May 2009 | 363a | Return made up to 07/03/09; full list of members | |
26 May 2009 | 288a | Secretary appointed mrs julie lynne griffin | |
08 Jan 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
31 Dec 2008 | 225 | Accounting reference date extended from 31/03/2008 to 31/07/2008 | |
24 Sep 2008 | 363a | Return made up to 07/03/08; full list of members | |
23 Sep 2008 | 287 | Registered office changed on 23/09/2008 from 118 hiltingbury road chandlers ford eastleigh hampshire SO53 5NT |