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ACTIVAIR LIMITED

Company number 02341632

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