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ACTIVATE IT SOLUTIONS LIMITED

Company number 06697915

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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)
04 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
04 Sep 2012 CH01 Director's details changed for Mr Andrew Howell on 1 September 2012
31 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
01 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
13 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
15 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
15 Sep 2010 CH01 Director's details changed for Mr Andrew Howell on 15 September 2010
19 May 2010 AA Total exemption small company accounts made up to 30 September 2009
30 Nov 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders
26 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2008 88(2) Ad 18/09/08\gbp si 99@1=99\gbp ic 1/100\
18 Sep 2008 288a Secretary appointed mr keith edmund street
18 Sep 2008 288a Director appointed mr andrew john howell
17 Sep 2008 288b Appointment terminated director clifford wing
17 Sep 2008 288b Appointment terminated secretary rwl registrars LIMITED
15 Sep 2008 NEWINC Incorporation