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ACTIV8 LEARNING

Company number 05535863

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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)
07 Sep 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
19 Sep 2018 CS01 Confirmation statement made on 15 August 2018 with no updates
06 Jun 2018 CH01 Director's details changed
20 Apr 2018 TM01 Termination of appointment of Sally Elspeth Hanby as a director on 28 March 2018
21 Mar 2018 TM02 Termination of appointment of Michaela Shaw as a secretary on 20 March 2018
02 Mar 2018 CH03 Secretary's details changed for Michaela Shaw on 2 March 2018
28 Feb 2018 TM01 Termination of appointment of Jeremy Williamson as a director on 2 December 2017
28 Feb 2018 TM01 Termination of appointment of Vanita Grad as a director on 17 December 2017
28 Feb 2018 AP01 Appointment of Mrs Sally Elspeth Hanby as a director on 30 January 2018
30 Jan 2018 AA Unaudited abridged accounts made up to 31 August 2017
04 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2017 CC04 Statement of company's objects
25 Sep 2017 AP01 Appointment of Mrs Vanita Grad as a director on 21 September 2017
25 Sep 2017 AP01 Appointment of Mrs Rebecca Allright as a director on 21 September 2017
21 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
15 Aug 2017 PSC01 Notification of Barbara Linford as a person with significant control on 6 April 2016
15 Aug 2017 PSC01 Notification of Jeremy Williamson as a person with significant control on 6 April 2016
15 Aug 2017 PSC01 Notification of Frank Willison as a person with significant control on 6 April 2016
04 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
19 Sep 2016 TM01 Termination of appointment of Elizabeth Jennifer Hempshall as a director on 20 June 2016
02 Sep 2016 TM01 Termination of appointment of Mark Roland Piers Gladwin as a director on 1 January 2016
31 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
10 Aug 2016 TM01 Termination of appointment of Geoffrey Harvey-Walker as a director on 25 November 2015
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015