- Company Overview for ACTIVIDENTITY (UK) LIMITED (03970100)
- Filing history for ACTIVIDENTITY (UK) LIMITED (03970100)
- People for ACTIVIDENTITY (UK) LIMITED (03970100)
- Charges for ACTIVIDENTITY (UK) LIMITED (03970100)
- Insolvency for ACTIVIDENTITY (UK) LIMITED (03970100)
- More for ACTIVIDENTITY (UK) LIMITED (03970100)
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) |
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28 Nov 2023 | LIQ03 | Liquidators' statement of receipts and payments to 27 September 2023 | |
02 Nov 2022 | LIQ03 | Liquidators' statement of receipts and payments to 27 September 2022 | |
30 Sep 2021 | AD01 | Registered office address changed from Eighth Floor 6 New Street Square London EC4A 3AQ to 8th Floor One Temple Row Birmingham B2 5LG on 30 September 2021 | |
30 Sep 2021 | LIQ01 | Declaration of solvency | |
30 Sep 2021 | 600 | Appointment of a voluntary liquidator | |
30 Sep 2021 | RESOLUTIONS |
Resolutions
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23 Apr 2021 | CS01 | Confirmation statement made on 11 April 2021 with no updates | |
11 Feb 2021 | MR04 | Satisfaction of charge 2 in full | |
12 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
23 Apr 2020 | CS01 | Confirmation statement made on 11 April 2020 with no updates | |
31 Jan 2020 | AP01 | Appointment of Björn Einar Lidefelt as a director on 17 January 2020 | |
31 Jan 2020 | TM01 | Termination of appointment of Ronnie Stefan Widing as a director on 17 January 2020 | |
17 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
02 May 2019 | CS01 | Confirmation statement made on 11 April 2019 with updates | |
03 Jan 2019 | AA | Full accounts made up to 31 December 2017 | |
26 Sep 2018 | AA01 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 | |
13 Apr 2018 | CS01 | Confirmation statement made on 11 April 2018 with no updates | |
05 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
26 Apr 2017 | CS01 | Confirmation statement made on 11 April 2017 with updates | |
20 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
26 Sep 2016 | TM01 | Termination of appointment of Anthony Michael Ball as a director on 19 September 2016 | |
26 Sep 2016 | AP01 | Appointment of Ms. Laura Crumley as a director on 19 September 2016 | |
26 Sep 2016 | AP01 | Appointment of Mr. Rodney Glass as a director on 19 September 2016 | |
25 Apr 2016 | AR01 |
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
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06 Apr 2016 | CH01 | Director's details changed for Mr. Ronnie Stefan Widing on 14 March 2016 |