FCRNUMBER 2 LIMITED

Company number 04959673

Date	Type	Description	View / Download
21 Jun 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Mar 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Oct 2010	CERTNM	Company name changed activotec LIMITED\certificate issued on 13/10/10 RES15 ‐ Change company name resolution on 2010-10-07	(2 pages)
13 Oct 2010	CONNOT	Change of name notice	(2 pages)
29 Sep 2010	TM01	Termination of appointment of Peter Laing as a director	(1 page)
15 Sep 2010	TM02	Termination of appointment of Hs Secretarial Limited as a secretary	(1 page)
30 Mar 2010	AA	Total exemption full accounts made up to 31 December 2009	(8 pages)
29 Oct 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders Statement of capital on 2009-10-29 GBP 1	(5 pages)
29 Oct 2009	CH01	Director's details changed for Christopher John Littlewood on 25 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Peter Laing on 25 October 2009	(2 pages)
29 Oct 2009	CH04	Secretary's details changed for Hs Secretarial Limited on 25 October 2009	(2 pages)
18 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
30 Oct 2008	AA	Accounts made up to 31 December 2007	(8 pages)
28 Oct 2008	363a	Return made up to 25/10/08; full list of members	(3 pages)
12 Dec 2007	AA	Accounts made up to 31 December 2006	(8 pages)
08 Nov 2007	288b	Director resigned	(1 page)
30 Oct 2007	363a	Return made up to 25/10/07; full list of members	(3 pages)
06 Nov 2006	363a	Return made up to 25/10/06; full list of members	(3 pages)
06 Nov 2006	288c	Director's particulars changed	(1 page)
06 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
15 Dec 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
25 Oct 2005	363a	Return made up to 25/10/05; full list of members	(3 pages)
06 Oct 2005	288b	Secretary resigned	(1 page)
06 Oct 2005	287	Registered office changed on 06/10/05 from: 7 st georges tower hatley st george sandy cambridgeshire SG19 3HP	(1 page)
06 Oct 2005	288a	New secretary appointed	(1 page)