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ACTIVALL LIMITED

Company number 09245319

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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)
03 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jul 2021 PSC07 Cessation of Philip Lang Austin as a person with significant control on 4 May 2021
18 Jun 2021 SOAS(A) Voluntary strike-off action has been suspended
11 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
28 Apr 2021 AA Accounts for a dormant company made up to 31 March 2020
28 Apr 2021 DS01 Application to strike the company off the register
21 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
02 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
23 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with no updates
17 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
30 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
19 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
03 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-30
05 May 2017 CS01 Confirmation statement made on 16 April 2017 with updates
22 Apr 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1
22 Apr 2016 AA Accounts for a dormant company made up to 31 March 2016
22 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
17 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1
15 Apr 2015 SH01 Statement of capital following an allotment of shares on 15 April 2015
  • GBP 1
15 Apr 2015 AA01 Previous accounting period shortened from 31 October 2015 to 31 March 2015
02 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted