ACTIVATE ONE LIMITED

Company number 05080517

Date	Type	Description	View / Download
17 Jul 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Oct 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
30 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Jul 2016	AD01	Registered office address changed from C/O Chancery Accounts Chichester House Chichester Street Rochdale Lancashire OL16 2AX England to Chichester House 2 Chichester Street Rochdale Lancashire OL16 2AX on 18 July 2016	(1 page)
12 Jun 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-06-12 GBP 1	(4 pages)
12 Jun 2016	AD01	Registered office address changed from 35 King Street Knutsford Cheshire WA16 6DW to C/O Chancery Accounts Chichester House Chichester Street Rochdale Lancashire OL16 2AX on 12 June 2016	(1 page)
12 Jun 2016	CH04	Secretary's details changed for Activations Limited on 5 January 2016	(1 page)
14 Dec 2015	AA01	Previous accounting period extended from 30 March 2015 to 29 September 2015	(1 page)
12 May 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 1	(4 pages)
02 Apr 2015	SH08	Change of share class name or designation	(2 pages)
02 Apr 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 Apr 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 30 March 2014	(8 pages)
14 Apr 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 1	(4 pages)
17 Mar 2014	AA	Total exemption small company accounts made up to 30 March 2013	(7 pages)
23 Dec 2013	AA01	Previous accounting period shortened from 31 March 2013 to 30 March 2013	(1 page)
18 Sep 2013	SH02	Sub-division of shares on 17 June 2013	(5 pages)
18 Sep 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Sep 2013	SH08	Change of share class name or designation	(2 pages)
10 Jun 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	(5 pages)
08 Jun 2013	TM01	Termination of appointment of Robert Sutton as a director	(1 page)
09 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
14 May 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	(5 pages)
05 Jan 2012	AA	Total exemption full accounts made up to 31 March 2011	(10 pages)
12 May 2011	AR01	Annual return made up to 22 March 2011 with full list of shareholders	(5 pages)