ACTIV SOLAR (UK) LIMITED

Company number 08003992

Date	Type	Description	View / Download
30 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jan 2021	DS01	Application to strike the company off the register	(1 page)
10 Feb 2020	AA	Total exemption full accounts made up to 31 March 2019	(9 pages) Download iXBRL
14 Jan 2020	CS01	Confirmation statement made on 12 January 2020 with no updates	(3 pages)
14 Jan 2020	AD01	Registered office address changed from 99 99 Becklow Road London W12 9HH United Kingdom to 99 Becklow Road London W12 9HH on 14 January 2020	(1 page)
02 Dec 2019	AD01	Registered office address changed from 98 Sinclair Road London Greater London W14 0NJ to 99 99 Becklow Road London W12 9HH on 2 December 2019	(1 page)
15 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with updates	(4 pages)
15 Jan 2019	PSC07	Cessation of Johann Harter as a person with significant control on 30 June 2018	(1 page)
31 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(6 pages)
28 Sep 2018	AA01	Previous accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
30 Jan 2018	PSC01	Notification of Kim Christian Koehler as a person with significant control on 12 January 2018	(4 pages)
30 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with updates	(12 pages)
18 Jan 2018	AD01	Registered office address changed from 71-75 Sheldon Street Covent Garden London WC2H 9JR to 98 Sinclair Road London Greater London W14 0NJ on 18 January 2018	(2 pages)
18 Jan 2018	AP01	Appointment of Mr Kim Christian Koehler as a director on 12 January 2018	(3 pages)
18 Jan 2018	TM01	Termination of appointment of Kaveh Ertefai as a director on 12 January 2018	(2 pages)
30 Nov 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages)
24 Apr 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(13 pages)
16 Feb 2017	CH01	Director's details changed for Kaveh Ertefai on 16 February 2017	(2 pages)
28 Nov 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages)
23 May 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1	(20 pages)
22 Jan 2016	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JR to 71-75 Sheldon Street Covent Garden London WC2H 9JR on 22 January 2016	(2 pages)
18 Jan 2016	CH01	Director's details changed for Kaveh Ertefai on 17 December 2015	(4 pages)
15 Jan 2016	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 71-75 Shelton Street Covent Garden London WC2H 9JR on 15 January 2016	(2 pages)
14 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)