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ACTIV 8 BUSINESS SOLUTIONS LIMITED

Company number 04129584

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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)
18 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
18 May 2011 4.71 Return of final meeting in a members' voluntary winding up
27 Jan 2011 4.68 Liquidators' statement of receipts and payments to 18 January 2011
28 Jul 2010 4.68 Liquidators' statement of receipts and payments to 18 July 2010
23 Mar 2010 4.68 Liquidators' statement of receipts and payments to 18 January 2010
27 Jul 2009 4.68 Liquidators' statement of receipts and payments to 18 July 2009
21 Jan 2009 4.68 Liquidators' statement of receipts and payments to 18 January 2009
23 Jul 2008 4.68 Liquidators' statement of receipts and payments to 18 July 2008
24 Aug 2007 4.70 Declaration of solvency
24 Aug 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
24 Aug 2007 600 Appointment of a voluntary liquidator
02 Aug 2007 287 Registered office changed on 02/08/07 from: room 2 02 warwick mill business centre warwick bridge carlisle cumbria CA4 8RR
23 Jul 2007 288b Secretary resigned
09 May 2007 288b Director resigned
09 May 2007 288b Director resigned
09 May 2007 288b Director resigned
09 May 2007 288b Director resigned
09 May 2007 288b Director resigned
09 May 2007 288b Director resigned
10 Apr 2007 287 Registered office changed on 10/04/07 from: 3RD floor capital building london road c carlisle cumbria CA1 2NS
01 Mar 2007 AA Full accounts made up to 31 March 2006
17 Jan 2007 363s Annual return made up to 18/12/06
09 Aug 2006 288b Director resigned
22 Jun 2006 287 Registered office changed on 22/06/06 from: capital building hilltop heights london road carlisle CA1 2NS
09 May 2006 288b Director resigned