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ATTIVO TECHNOLOGY LIMITED

Company number 08418426

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 May 2018 GAZ2 Final Gazette dissolved following liquidation
07 Feb 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Jun 2017 AD01 Registered office address changed from 2a Goring Road Goring by Sea Worthing West Sussex BN12 4AJ to Office D Beresford House Town Quay Southampton SO14 2AQ on 12 June 2017
11 Jan 2017 4.68 Liquidators' statement of receipts and payments to 30 November 2016
09 Sep 2016 TM01 Termination of appointment of Carl Dominic Wise as a director on 2 December 2015
09 Sep 2016 TM01 Termination of appointment of Andrew Somerville as a director on 2 December 2015
09 Sep 2016 TM02 Termination of appointment of Stuart Jones as a secretary on 2 December 2015
09 Sep 2016 TM01 Termination of appointment of Jonathan Edward Davis as a director on 2 December 2015
15 Dec 2015 600 Appointment of a voluntary liquidator
15 Dec 2015 4.20 Statement of affairs with form 4.19
15 Dec 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-01
28 Sep 2015 TM01 Termination of appointment of Stuart Lindsey Jones as a director on 26 February 2015
10 Sep 2015 AA Total exemption small company accounts made up to 28 February 2015
11 May 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
11 May 2015 AP01 Appointment of Mr Leslie Peter Chapman as a director on 25 February 2013
11 May 2015 AP01 Appointment of Mr Jonathan Edward Davis as a director on 25 February 2013
11 May 2015 AP01 Appointment of Mr Carl Dominic Wise as a director on 25 February 2013
11 May 2015 AP01 Appointment of Mr Andrew Somerville as a director on 25 February 2013
06 Jan 2015 AA Total exemption small company accounts made up to 28 February 2014
10 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
25 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted