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ACTIVROAD LIMITED

Company number 04837907

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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)
23 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
01 Dec 2009 DS01 Application to strike the company off the register
28 Jul 2009 363a Return made up to 18/07/09; full list of members
26 Mar 2009 288b Appointment Terminated Director matthew evans
23 Mar 2009 AA Accounts made up to 31 May 2008
01 Aug 2008 363a Return made up to 18/07/08; full list of members
11 Jun 2008 288b Appointment Terminated Secretary steven lai
23 Apr 2008 288a Director appointed michael fountain
23 Apr 2008 288a Director appointed humberto irigoyen
23 Apr 2008 288a Director appointed scott mcwilliams
23 Apr 2008 288b Appointment Terminated Director howard evans
23 Apr 2008 288b Appointment Terminated Director charles thompson
01 Feb 2008 AA Accounts made up to 31 May 2007
19 Jul 2007 363a Return made up to 18/07/07; full list of members
24 Oct 2006 AA Accounts made up to 31 May 2006
18 Aug 2006 287 Registered office changed on 18/08/06 from: herschel house 58 herschel street slough berkshire SL1 1PG
08 Aug 2006 363s Return made up to 18/07/06; full list of members
08 Aug 2006 363(288) Director's particulars changed
25 Jul 2006 288c Director's particulars changed
13 Jun 2006 288a New secretary appointed
13 Jun 2006 288b Secretary resigned
16 May 2006 AA Accounts made up to 31 May 2005
24 Jul 2005 288b Secretary resigned
24 Jul 2005 288a New secretary appointed