ACTIVATE ENERGY LIMITED

Company number 07202382

Date	Type	Description	View / Download
10 Jul 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	(4 pages)
24 Jan 2013	AP01	Appointment of Mr Simon Hadley as a director	(2 pages)
01 Aug 2012	AA	Total exemption small company accounts made up to 31 January 2012	(3 pages)
25 Jul 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Jul 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders	(3 pages)
23 Apr 2012	SH08	Change of share class name or designation	(2 pages)
23 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
19 Mar 2012	AA01	Previous accounting period extended from 31 December 2011 to 31 January 2012	(1 page)
19 Dec 2011	CERTNM	Company name changed activate solar LIMITED\certificate issued on 19/12/11 RES15 ‐ Change company name resolution on 2011-12-16 NM01 ‐ Change of name by resolution	(3 pages)
20 Oct 2011	SH01	Statement of capital following an allotment of shares on 7 October 2011 GBP 4	(4 pages)
28 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
20 Sep 2011	AA01	Previous accounting period shortened from 31 January 2011 to 31 December 2010	(1 page)
18 Sep 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 January 2011	(1 page)
31 May 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	(3 pages)
11 Apr 2011	AD01	Registered office address changed from 5 Ash Tree Avenue Coventry CV4 9FQ England on 11 April 2011	(1 page)
25 Mar 2010	NEWINC	Incorporation	(23 pages)

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