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ACTIV8 SOLUTIONS LIMITED

Company number 06462366

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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)
24 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
01 Aug 2017 DS01 Application to strike the company off the register
21 Feb 2017 CS01 Confirmation statement made on 14 December 2016 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
18 Feb 2016 AA Total exemption small company accounts made up to 31 January 2015
16 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
15 Feb 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
29 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
05 Jan 2015 AA Total exemption small company accounts made up to 31 January 2014
21 Mar 2014 AD01 Registered office address changed from Flexspace Coventry Bilton Industrial Estate Humber Avenue Coventry CV3 1JL on 21 March 2014
02 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1
11 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
06 Sep 2013 AD01 Registered office address changed from 3 Siskin Drive Middlemarch Business Park Coventry Warwickshire CV3 4FJ on 6 September 2013
01 Feb 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
11 Nov 2012 AA Accounts for a dormant company made up to 31 January 2012
03 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
18 Apr 2011 AA Accounts for a dormant company made up to 31 January 2011
08 Apr 2011 CERTNM Company name changed ACTIV8 money LIMITED\certificate issued on 08/04/11
  • RES15 ‐ Change company name resolution on 2011-04-07
  • NM01 ‐ Change of name by resolution
07 Jan 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
21 Dec 2010 AA Accounts for a dormant company made up to 31 January 2010
22 Mar 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
30 Nov 2009 TM02 Termination of appointment of Nationwide Company Secretaries Limited as a secretary
30 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009