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ACTOVATION LIMITED

Company number NI042178

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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)
27 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
24 Aug 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-08-24
  • GBP 10,500
19 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
27 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Jul 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 10,500
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Aug 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 10,500
31 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
28 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 04/05/2012
27 Jun 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27
25 Jun 2013 TM02 Termination of appointment of Karen Coburn as a secretary
25 Jun 2013 TM01 Termination of appointment of Desmond Vincent as a director
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
22 May 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
03 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of share 31/12/2011
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
16 Sep 2011 AA01 Previous accounting period extended from 31 December 2010 to 31 March 2011
08 Jul 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
11 May 2010 DISS40 Compulsory strike-off action has been discontinued
10 May 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
07 May 2010 GAZ1 First Gazette notice for compulsory strike-off
18 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Apr 2009 371S(NI) 31/12/08 annual return shuttle
01 Oct 2008 AC(NI) 31/12/07 annual accts