ATTIVO FIRE & SECURITY SOLUTIONS LIMITED

Company number 08418633

Date	Type	Description	View / Download
07 May 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Feb 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
12 Jun 2017	AD01	Registered office address changed from C/O Quantuma Llp Floor 14 Dukes Keep 1 Marsh Lane Southampton SO14 3EX to Office D Beresford House Town Quay Southampton SO14 2AQ on 12 June 2017	(2 pages)
05 Jan 2017	4.68	Liquidators' statement of receipts and payments to 30 November 2016	(14 pages)
09 Sep 2016	TM01	Termination of appointment of Stuart Lindsey Jones as a director on 2 December 2015	(1 page)
09 Sep 2016	TM01	Termination of appointment of Carl Dominic Wise as a director on 2 December 2015	(1 page)
09 Sep 2016	TM01	Termination of appointment of Jonathan Davis as a director on 2 December 2015	(1 page)
09 Sep 2016	TM02	Termination of appointment of Stuart Jones as a secretary on 2 December 2015	(1 page)
17 Dec 2015	AD01	Registered office address changed from 2a Goring Road Goring by Sea Worthing West Sussex BN12 4AJ to C/O Quantuma Llp Floor 14 Dukes Keep 1 Marsh Lane Southampton SO14 3EX on 17 December 2015	(2 pages)
15 Dec 2015	600	Appointment of a voluntary liquidator	(2 pages)
15 Dec 2015	4.20	Statement of affairs with form 4.19	(6 pages)
15 Dec 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-01	(1 page)
27 Apr 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 100	(5 pages)
27 Apr 2015	CH01	Director's details changed for Mr Jonathan Davis on 14 October 2014	(2 pages)
27 Apr 2015	CH01	Director's details changed for Mr Stuart Lindsey Jones on 14 October 2014	(2 pages)
27 Apr 2015	CH01	Director's details changed for Mr Les Peter Chapman on 1 May 2013	(2 pages)
06 Jan 2015	AA	Total exemption small company accounts made up to 28 February 2014	(5 pages)
18 Mar 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 100	(5 pages)
01 May 2013	AP01	Appointment of Mr Leslie Chapman as a director	(2 pages)
25 Feb 2013	NEWINC	Incorporation	(9 pages)