AKTIVHJELPER LTD

Company number 07635252

Date	Type	Description	View / Download
06 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jan 2014	DS01	Application to strike the company off the register	(3 pages)
23 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
29 May 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders Statement of capital on 2013-05-29 GBP 2	(4 pages)
28 May 2013	AP04	Appointment of Online Corporate Secretaries Limited as a secretary	(2 pages)
23 May 2013	TM02	Termination of appointment of Online Corporate Secretaries Limited as a secretary	(1 page)
04 Oct 2012	AAMD	Amended accounts made up to 31 December 2011	(1 page)
16 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
14 Jun 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	(4 pages)
03 Jun 2011	CERTNM	Company name changed FH00268 LTD\certificate issued on 03/06/11 RES15 ‐ Change company name resolution on 2011-06-03 NM01 ‐ Change of name by resolution	(3 pages)
23 May 2011	AP01	Appointment of Anna Rudnicka as a director	(2 pages)
21 May 2011	TM01	Termination of appointment of Vegard Tronhus as a director	(1 page)
16 May 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 December 2011	(1 page)
16 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)