ACTIVA PROCESS MANAGEMENT GREEN PROJECTS LTD
Company number 13051711
- Company Overview for ACTIVA PROCESS MANAGEMENT GREEN PROJECTS LTD (13051711)
- Filing history for ACTIVA PROCESS MANAGEMENT GREEN PROJECTS LTD (13051711)
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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) |
|---|---|---|---|
| 30 Dec 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
| 29 Dec 2022 | CS01 | Confirmation statement made on 29 November 2022 with no updates | |
| 01 Nov 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 20 Jun 2022 | AP04 | Appointment of 1St Secretaries Limited as a secretary on 17 June 2022 | |
| 12 Apr 2022 | PSC04 | Change of details for Mr Antonio Blasco Munoz as a person with significant control on 12 April 2022 | |
| 12 Apr 2022 | CH01 | Director's details changed for Mr Antonio Blasco Munoz on 12 April 2022 | |
| 12 Apr 2022 | CH03 | Secretary's details changed for Mr Antonio Blasco Munoz on 12 April 2022 | |
| 28 Feb 2022 | PSC07 | Cessation of Merita Berberaj as a person with significant control on 15 December 2020 | |
| 27 Feb 2022 | PSC01 | Notification of Antonio Blasco Munoz as a person with significant control on 26 February 2022 | |
| 27 Feb 2022 | TM01 | Termination of appointment of Marin Berberaj as a director on 26 February 2022 | |
| 27 Feb 2022 | TM01 | Termination of appointment of Merita Berberaj as a director on 26 February 2022 | |
| 27 Feb 2022 | PSC07 | Cessation of Marin Berberaj as a person with significant control on 26 February 2022 | |
| 20 Dec 2021 | CS01 | Confirmation statement made on 29 November 2021 with no updates | |
| 27 Sep 2021 | CH01 | Director's details changed for Mr Antonio Blasco Munoz on 26 September 2021 | |
| 27 Sep 2021 | AP03 | Appointment of Mr Antonio Blasco Munoz as a secretary on 26 September 2021 | |
| 27 Sep 2021 | TM02 | Termination of appointment of Mark Jonathan Richardson as a secretary on 26 September 2021 | |
| 13 Apr 2021 | AD01 | Registered office address changed from 8 Charmouth Walk Manchester Lancashire M22 5BF United Kingdom to 71/75 Shelton St. London HC2W9JQ on 13 April 2021 | |
| 16 Feb 2021 | AP03 | Appointment of Mr Mark Jonathan Richardson as a secretary on 15 February 2021 | |
| 15 Feb 2021 | TM02 | Termination of appointment of Merita Berberaj as a secretary on 15 February 2021 | |
| 15 Feb 2021 | TM02 | Termination of appointment of Marin Berberaj as a secretary on 15 February 2021 | |
| 15 Dec 2020 | AD01 | Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 8 Charmouth Walk Manchester Lancashire M22 5BF on 15 December 2020 | |
| 30 Nov 2020 | NEWINC |
Incorporation
Statement of capital on 2020-11-30
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