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ATTENTIVA LIMITED

Company number 06456909

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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)
21 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2014 DS01 Application to strike the company off the register
11 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Dec 2013 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 2.5
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
19 Dec 2012 CH01 Director's details changed for Andrew Todd on 19 December 2012
19 Dec 2012 AD01 Registered office address changed from Festival House 39 Oxford Street Newbury Berkshire RG14 1JG United Kingdom on 19 December 2012
22 Oct 2012 CH01 Director's details changed for Andrew Todd on 22 October 2012
26 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
07 Oct 2011 TM01 Termination of appointment of Gary Hartwell as a director
26 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Jan 2011 SH01 Statement of capital following an allotment of shares on 21 December 2010
  • GBP 2.5
21 Dec 2010 AR01 Annual return made up to 19 December 2010 with full list of shareholders
21 Dec 2010 AD03 Register(s) moved to registered inspection location
21 Dec 2010 AD02 Register inspection address has been changed
29 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Dec 2009 AR01 Annual return made up to 19 December 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Gary Hartwell on 21 December 2009
22 Dec 2009 CH01 Director's details changed for Andrew Todd on 21 December 2009
22 Dec 2009 CH01 Director's details changed for Michael Holmes on 21 December 2009
10 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
20 May 2009 287 Registered office changed on 20/05/2009 from 3 oak close, baughurst tadley hampshire RG26 5JQ