ACTIVA PAYMENTS LTD

Company number 10763756

Date	Type	Description	View / Download
01 Aug 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jul 2021	CH01	Director's details changed for Mr. Mark Andrew Derek Farmer on 2 July 2021	(2 pages)
18 Jun 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
04 May 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Apr 2021	DS01	Application to strike the company off the register	(1 page)
17 Aug 2020	AA	Accounts for a dormant company made up to 31 May 2020	(2 pages) Download iXBRL
13 May 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	(3 pages)
24 Jun 2019	AA	Accounts for a dormant company made up to 31 May 2019	(2 pages) Download iXBRL
12 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	(3 pages)
11 Apr 2019	PSC07	Cessation of Activa Marketing Ltd as a person with significant control on 11 April 2019	(1 page)
03 Apr 2019	PSC01	Notification of Shay Elazar as a person with significant control on 10 May 2017	(2 pages)
03 Apr 2019	PSC01	Notification of Eliran Yonani as a person with significant control on 10 May 2017	(2 pages)
24 Jan 2019	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to Bentinck House 3-8 Bolsover Street Fitzrovia London W1W 6AB on 24 January 2019	(1 page)
11 Dec 2018	AA	Accounts for a dormant company made up to 31 May 2018	(2 pages) Download iXBRL
11 Dec 2018	AD01	Registered office address changed from 131-151 Great Titchfield Street London W1W 5BB United Kingdom to 64 New Cavendish Street London W1G 8TB on 11 December 2018	(1 page)
16 Jul 2018	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 131-151 Great Titchfield Street London W1W 5BB on 16 July 2018	(1 page)
05 Jul 2018	AD01	Registered office address changed from 131-151 Great Titchfield Street London W1W 5BB United Kingdom to 71-75 Shelton Street London Greater London WC2H 9JQ on 5 July 2018	(1 page)
06 Jun 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	(3 pages)
14 Aug 2017	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 131-151 Great Titchfield Street London W1W 5BB on 14 August 2017	(1 page)
10 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-10 GBP 1,000	(29 pages)