ACTIVITYMIX LIMITED

Company number SC242562

Date	Type	Description	View / Download
21 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Dec 2017	LIQ MISC	Insolvency:form 4.26(scot) Return of final meeting	(3 pages)
21 Dec 2017	4.17(Scot)	Notice of final meeting of creditors	(5 pages)
03 Nov 2016	AD01	Registered office address changed from First Floor Right Office Cammach Business Centre Greenbank Road, East Tullos Aberdeen AB12 3BN to C/O Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD on 3 November 2016	(2 pages)
03 Nov 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-25	(7 pages)
01 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Feb 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-07 GBP 72.5	(6 pages)
10 Dec 2015	AA01	Previous accounting period shortened from 31 January 2016 to 30 November 2015	(1 page)
30 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(8 pages) Download iXBRL
02 Jun 2015	SH01	Statement of capital following an allotment of shares on 22 May 2015 GBP 72.50	(4 pages)
02 Jun 2015	SH02	Sub-division of shares on 22 May 2015	(5 pages)
02 Jun 2015	SH08	Change of share class name or designation	(2 pages)
02 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
14 Jan 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 2	(5 pages)
14 Jan 2015	CH01	Director's details changed for Julia Lancastle on 15 December 2014	(2 pages)
14 Jan 2015	AD01	Registered office address changed from First Floor Left Office Cammach Business Centre Greenbank Road, East Tullos Aberdeen AB12 3BN Scotland to First Floor Right Office Cammach Business Centre Greenbank Road, East Tullos Aberdeen AB12 3BN on 14 January 2015	(1 page)
15 Dec 2014	AD01	Registered office address changed from Suite 2 International Base Greenwell Road East Tullos Aberdeen Aberdeenshire AB12 3AX to First Floor Left Office Cammach Business Centre Greenbank Road, East Tullos Aberdeen AB12 3BN on 15 December 2014	(1 page)
29 Jul 2014	AA	Total exemption small company accounts made up to 31 January 2014	(10 pages)
21 Jan 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 2	(5 pages)
20 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(17 pages)
20 Mar 2013	MG01s	Particulars of a mortgage or charge / charge no: 2	(6 pages)
04 Feb 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders	(5 pages)
04 Feb 2013	CH01	Director's details changed for Mr Angus Richard Maclucas Johnston on 4 February 2013	(2 pages)
04 Feb 2013	CH03	Secretary's details changed for Mr Angus Richard Maclucas Johnston on 4 February 2013	(2 pages)
04 Sep 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)

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