ACTIVA-CERT LIMITED

Company number 08307469

Date	Type	Description	View / Download
01 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Sep 2020	DS01	Application to strike the company off the register	(1 page)
07 Sep 2020	AD01	Registered office address changed from Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR to 54-58 Tanner Street the Brandenburg Suite London SE1 3PH on 7 September 2020	(1 page)
26 Nov 2019	CS01	Confirmation statement made on 26 November 2019 with updates	(4 pages)
19 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages) Download iXBRL
27 Nov 2018	CS01	Confirmation statement made on 26 November 2018 with updates	(5 pages)
13 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
26 Feb 2018	AAMD	Amended micro company accounts made up to 31 December 2016	(5 pages)
06 Feb 2018	PSC07	Cessation of Maritta Irene Zeiler as a person with significant control on 1 February 2018	(1 page)
06 Feb 2018	PSC01	Notification of Kathrin Brandt as a person with significant control on 1 February 2018	(2 pages)
06 Feb 2018	TM01	Termination of appointment of Maritta Irene Zeiler as a director on 31 January 2018	(1 page)
06 Feb 2018	AP01	Appointment of Ms Kathrin Brandt as a director on 1 February 2018	(2 pages)
27 Nov 2017	CS01	Confirmation statement made on 26 November 2017 with updates	(4 pages)
25 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
24 Jul 2017	PSC04	Change of details for Maritta Irene Zeiler as a person with significant control on 24 July 2017	(2 pages)
21 Jul 2017	AD01	Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 21 July 2017	(3 pages)
21 Jul 2017	AP04	Appointment of Ga Secretarial Service Limited as a secretary on 20 June 2017	(3 pages)
21 Jul 2017	TM02	Termination of appointment of Go Ahead Service Limited as a secretary on 20 June 2017	(1 page)
29 Nov 2016	CS01	Confirmation statement made on 26 November 2016 with updates	(7 pages)
15 Jun 2016	AA	Micro company accounts made up to 31 December 2015	(2 pages) Download iXBRL
10 Feb 2016	AAMD	Amended micro company accounts made up to 31 December 2014	(5 pages)
03 Feb 2016	AAMD	Amended total exemption small company accounts made up to 31 December 2014	(5 pages)
27 Nov 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-27 EUR 500	(4 pages)
24 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)

• 1
• 2

Next