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TKN AKTIVUM LTD.

Company number 06734187

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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)
15 Nov 2017 PSC01 Notification of Peer Soelberg as a person with significant control on 2 July 2017
15 Nov 2017 CS01 Confirmation statement made on 26 October 2017 with no updates
15 Nov 2017 AA Accounts for a dormant company made up to 31 October 2017
16 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-01
09 Nov 2016 AA Accounts for a dormant company made up to 31 October 2016
09 Nov 2016 CS01 Confirmation statement made on 26 October 2016 with updates
13 Jan 2016 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,000
03 Dec 2015 AA Accounts for a dormant company made up to 31 October 2015
21 Nov 2014 AA Accounts for a dormant company made up to 31 October 2014
21 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1,000
04 Nov 2013 AA Accounts for a dormant company made up to 31 October 2013
04 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1,000
31 Oct 2012 AA Accounts for a dormant company made up to 31 October 2012
31 Oct 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
23 Aug 2012 AD01 Registered office address changed from Unit 1 the Folly Cold Ashton Chippenham Wiltshire SN14 8JR United Kingdom on 23 August 2012
17 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
31 Jan 2012 CERTNM Company name changed tkn.as LIMITED\certificate issued on 31/01/12
  • RES15 ‐ Change company name resolution on 2012-01-15
  • NM01 ‐ Change of name by resolution
01 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
01 Nov 2011 CH01 Director's details changed for Mr Peer Soelberg on 1 November 2011
19 Aug 2011 AD01 Registered office address changed from Suite B 29 Harley Street London W1G 9QR United Kingdom on 19 August 2011
28 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
26 Oct 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
26 Oct 2010 CH04 Secretary's details changed for Nor Holding Norway Ltd on 26 October 2010
31 May 2010 AA Total exemption small company accounts made up to 31 October 2009
27 Oct 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders