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ACTIVA ENTERPRISES LTD

Company number 06505611

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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)
06 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2014 DS01 Application to strike the company off the register
26 Feb 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
Statement of capital on 2013-02-26
  • GBP 100
13 Nov 2012 AA Accounts for a dormant company made up to 29 February 2012
02 Apr 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
02 Apr 2012 TM01 Termination of appointment of Vishram Vekaria as a director
27 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
06 Oct 2011 TM01 Termination of appointment of Jaya Vekaria as a director
05 Oct 2011 CH01 Director's details changed for Mr Naresh Gordhandas Nagrecha on 5 October 2011
05 Oct 2011 CH03 Secretary's details changed for Veena Nagrecha on 5 October 2011
05 Oct 2011 AP01 Appointment of Mrs Veena Nagrecha as a director
05 Oct 2011 TM01 Termination of appointment of Jaya Vekaria as a director
17 Feb 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
03 Sep 2010 AA Total exemption small company accounts made up to 28 February 2010
17 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
03 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
26 Nov 2009 AP01 Appointment of Mr Vishram Manji Vekaria as a director
26 Nov 2009 AP01 Appointment of Mrs Jaya Vishram Vekaria as a director
24 Nov 2009 AD01 Registered office address changed from 505 Pinner Road Harrow Middlesex HA2 6EH on 24 November 2009
13 Mar 2009 363a Return made up to 15/02/09; full list of members
21 May 2008 288b Appointment terminated secretary form 10 secretaries fd LTD
16 May 2008 MEM/ARTS Memorandum and Articles of Association
14 May 2008 88(2) Ad 30/04/08\gbp si 99@1=99\gbp ic 1/100\
14 May 2008 288a Director appointed naresh gordhandas nagrecha