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ACTIVATE FACILITIES LTD

Company number 06144010

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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)
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
  • GBP 50
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
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ 50 shares cancelled r e jenkins 20/11/2010
17 Jan 2011 SH06 Cancellation of shares. Statement of capital on 17 January 2011
  • GBP 50
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