ACTIVAIR ( UK ) LIMITED filing history - Find and update company information

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ACTIVAIR ( UK ) LIMITED

Company number 01369940

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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)
10 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Sep 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Sep 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
04 Mar 2019	CS01	Confirmation statement made on 15 December 2018 with updates	View PDF Confirmation statement made on 15 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
24 Sep 2018	PSC02	Notification of Geodis International Sa as a person with significant control on 1 July 2016	View PDF Notification of Geodis International Sa as a person with significant control on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
17 May 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
17 May 2018	SH19	Statement of capital on 17 May 2018 GBP 1.00	View PDF Statement of capital on 17 May 2018 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
17 May 2018	CAP-SS	Solvency Statement dated 16/05/18	View PDF Solvency Statement dated 16/05/18 - link opens in a new window - 2 pages (2 pages)
17 May 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
16 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 16 March 2018	View PDF Withdrawal of a person with significant control statement on 16 March 2018 - link opens in a new window - 2 pages (2 pages)
23 Jan 2018	CS01	Confirmation statement made on 15 December 2017 with no updates	View PDF Confirmation statement made on 15 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
16 Jan 2017	CS01	Confirmation statement made on 15 December 2016 with updates	View PDF Confirmation statement made on 15 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
07 Jun 2016	AP01	Appointment of Matthias Hansen as a director on 31 May 2016	View PDF Appointment of Matthias Hansen as a director on 31 May 2016 - link opens in a new window - 2 pages (2 pages)
07 Jun 2016	AP01	Appointment of Gunnar Kind as a director on 31 May 2016	View PDF Appointment of Gunnar Kind as a director on 31 May 2016 - link opens in a new window - 2 pages (2 pages)
07 Jun 2016	AP01	Appointment of Christopher John Packwood as a director on 31 May 2016	View PDF Appointment of Christopher John Packwood as a director on 31 May 2016 - link opens in a new window - 2 pages (2 pages)
06 Jun 2016	TM01	Termination of appointment of Matthew Olson Hoogerland as a director on 31 May 2016	View PDF Termination of appointment of Matthew Olson Hoogerland as a director on 31 May 2016 - link opens in a new window - 1 page (1 page)
06 Jun 2016	TM01	Termination of appointment of Frank Martin Eichler as a director on 31 May 2016	View PDF Termination of appointment of Frank Martin Eichler as a director on 31 May 2016 - link opens in a new window - 1 page (1 page)
04 Jan 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 20,000	View PDF Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 20,000 - link opens in a new window - 3 pages (3 pages)
27 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
21 Jan 2015	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 20,000	View PDF Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 20,000 - link opens in a new window - 3 pages (3 pages)
13 Jan 2015	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)

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