ACTIVAIR LIMITED

Company number 02341632

Date	Type	Description	View / Download
11 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Mar 2015	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
04 Sep 2014	4.68	Liquidators' statement of receipts and payments to 8 July 2014	(10 pages)
04 Sep 2013	4.68	Liquidators' statement of receipts and payments to 8 July 2013	(9 pages)
23 Aug 2012	4.68	Liquidators' statement of receipts and payments to 8 July 2012	(6 pages)
26 Aug 2011	4.68	Liquidators' statement of receipts and payments to 8 July 2011	(7 pages)
02 Aug 2010	AD01	Registered office address changed from Unit 1 Action Court Ashford Road Ashford Middlesex TW15 1XS on 2 August 2010	(2 pages)
16 Jul 2010	4.70	Declaration of solvency	(3 pages)
16 Jul 2010	600	Appointment of a voluntary liquidator	(1 page)
16 Jul 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
24 Jun 2010	TM01	Termination of appointment of Humberto Irigoyen as a director	(1 page)
05 Feb 2010	TM01	Termination of appointment of Scott Mcwilliams as a director	(1 page)
05 Feb 2010	TM01	Termination of appointment of Michael Fountain as a director	(1 page)
01 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders Statement of capital on 2010-02-01 GBP 50,000	(5 pages)
25 Nov 2009	AP01	Appointment of Mr Geoff Corpe as a director	(2 pages)
26 May 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
14 May 2009	225	Accounting reference date shortened from 31/05/2009 to 31/12/2008	(1 page)
24 Mar 2009	AA	Group of companies' accounts made up to 31 May 2008	(27 pages)
02 Mar 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
27 Feb 2009	288b	Appointment terminated director matthew evans	(1 page)
11 Jun 2008	288b	Appointment terminated secretary steven lai	(1 page)
29 Apr 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
29 Apr 2008	53	Application for reregistration from PLC to private	(1 page)
29 Apr 2008	MAR	Re-registration of Memorandum and Articles	(11 pages)
29 Apr 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)