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ACTIV MANAGEMENT LIMITED

Company number 06338422

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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)
15 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2012 DS01 Application to strike the company off the register
13 Sep 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
Statement of capital on 2012-09-13
  • GBP 100
29 May 2012 AA Accounts for a dormant company made up to 31 August 2011
14 Sep 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
29 May 2011 AA Accounts for a dormant company made up to 31 August 2010
07 Oct 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
05 Jul 2010 TM01 Termination of appointment of Dillon Boivin as a director
27 May 2010 AA Accounts for a dormant company made up to 31 August 2009
26 Apr 2010 AD01 Registered office address changed from The Rowleys Partnership Ltd 6 Dominus Way Meridian Business Park, Leicester, Leics LE19 1RP on 26 April 2010
15 Sep 2009 363a Return made up to 09/08/09; full list of members
29 Apr 2009 AA Accounts made up to 31 August 2008
21 Aug 2008 363a Return made up to 09/08/08; full list of members
21 Aug 2008 288c Director and Secretary's Change of Particulars / simon rickett / 18/10/2007 / HouseName/Number was: , now: drayton barn, farm; Street was: 4 fern grove, now: cottage; Area was: eliot gardens, now: chapel lane witherley; Post Town was: bedworth, now: atherstone; Post Code was: CV12 0GA, now: CV9 3LR; Country was: , now: united kingdom
23 Oct 2007 288a New director appointed
23 Oct 2007 288a New director appointed
23 Oct 2007 288b Director resigned
09 Aug 2007 NEWINC Incorporation