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AKTIVA-CONSULTING LIMITED

Company number 09396026

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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)
14 Feb 2024 CS01 Confirmation statement made on 20 January 2024 with updates
30 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
31 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
31 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
02 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
01 Jun 2022 CS01 Confirmation statement made on 20 January 2022 with updates
12 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2021 AA Accounts for a dormant company made up to 31 January 2021
16 Apr 2021 AD01 Registered office address changed from PO Box 4385 09396026: Companies House Default Address Cardiff CF14 8LH to Unity House Suite 888 Westwood Park Drive Wigan WN3 4HE on 16 April 2021
31 Mar 2021 CH01 Director's details changed for Mr Rainer Brand on 31 March 2021
31 Mar 2021 CS01 Confirmation statement made on 20 January 2021 with updates
10 Mar 2021 RP05 Registered office address changed to PO Box 4385, 09396026: Companies House Default Address, Cardiff, CF14 8LH on 10 March 2021
31 Jan 2021 AA Accounts for a dormant company made up to 31 January 2020
04 Feb 2020 CS01 Confirmation statement made on 20 January 2020 with updates
29 Nov 2019 AA Accounts for a dormant company made up to 31 January 2019
29 Nov 2019 CH04 Secretary's details changed for Legal Secretaries Ltd on 27 November 2019
25 Feb 2019 CH04 Secretary's details changed for Legal Secretaries Ltd on 25 February 2019
25 Feb 2019 CH01 Director's details changed for Mr Rainer Brand on 25 February 2019
25 Feb 2019 CS01 Confirmation statement made on 20 January 2019 with updates
05 Nov 2018 AP04 Appointment of Legal Secretaries Ltd as a secretary on 5 November 2018
05 Nov 2018 AA Accounts for a dormant company made up to 31 January 2018
06 Mar 2018 CS01 Confirmation statement made on 20 January 2018 with updates
05 Dec 2017 AA Micro company accounts made up to 31 January 2017
16 Mar 2017 CS01 Confirmation statement made on 20 January 2017 with updates
13 Dec 2016 AD01 Registered office address changed from 40 Bloomsbury Way London WC1A 2SE to 85 Great Portland Street First Floor London W1W 7LT on 13 December 2016