ACTIVIOMICS LIMITED

Company number 07100402

Date	Type	Description	View / Download
26 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Jan 2019	TM02	Termination of appointment of Graham Yeatman as a secretary on 31 December 2018	(1 page)
03 Jan 2019	TM01	Termination of appointment of Graham Edward Yeatman as a director on 31 December 2018	(1 page)
18 Dec 2018	DS01	Application to strike the company off the register	(1 page)
31 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
09 Jul 2018	AP01	Appointment of Mr Tim Sharpington as a director on 9 July 2018	(2 pages)
09 Jul 2018	TM01	Termination of appointment of Kym Denny as a director on 9 July 2018	(1 page)
03 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
08 Aug 2017	EH02	Elect to keep the directors' residential address register information on the public register	(1 page)
08 Aug 2017	EH03	Elect to keep the secretaries register information on the public register	(1 page)
08 Aug 2017	EH01	Elect to keep the directors' register information on the public register	(1 page)
05 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
22 Jun 2017	CH01	Director's details changed for Ms Kym Denny on 19 June 2017	(2 pages)
03 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
23 Jun 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
22 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1	(4 pages)
06 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Approval of dividend 15/12/2015	(1 page)
09 Jun 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
11 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-11 GBP 1	(4 pages)
16 Jan 2015	SH20	Statement by Directors	(1 page)
16 Jan 2015	SH19	Statement of capital on 16 January 2015 GBP 1	(4 pages)
16 Jan 2015	CAP-SS	Solvency Statement dated 31/12/14	(2 pages)
16 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(26 pages)
03 Jan 2015	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)