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ACTIVBUILD YORKSHIRE LIMITED

Company number 06944192

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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)
05 Feb 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Nov 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
06 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
Statement of capital on 2011-07-06
  • GBP 1
06 Jul 2011 AD01 Registered office address changed from Lawrence House James Nicolson Link Clifton Moor York North Yorkshire YO30 4WG United Kingdom on 6 July 2011
06 Jul 2011 AP01 Appointment of Mr Mark Andrew Heap as a director
06 Jul 2011 TM01 Termination of appointment of James Newton as a director
06 Jul 2011 TM02 Termination of appointment of David Newton + Co. Nominees (Two) Limited as a secretary
06 Jul 2011 AA Accounts for a dormant company made up to 31 May 2011
06 Jul 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 May 2011
06 Jul 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-05-31
22 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
13 Nov 2010 DISS40 Compulsory strike-off action has been discontinued
12 Nov 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
12 Nov 2010 CH04 Secretary's details changed for David Newton + Co. Nominees (Two) Limited on 1 October 2009
19 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
25 Jun 2009 NEWINC Incorporation