ACTIV COMMUNICATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/08/1017 August 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/05/104 May 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/04/1026 April 2010 | APPLICATION FOR STRIKING-OFF |
| 19/11/0919 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 13/08/0913 August 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 17/07/08; CHANGE OF MEMBERS |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/0714 May 2007 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: G OFFICE CHANGED 14/05/07 MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY GU2 4HS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/10/065 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/064 August 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | � IC 280000/95000 09/11/05 � SR 185000@1=185000 |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 07/10/057 October 2005 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 07/10/057 October 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/12/0410 December 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 25/05/0425 May 2004 | NEW SECRETARY APPOINTED |
| 25/05/0425 May 2004 | SECRETARY RESIGNED |
| 25/05/0425 May 2004 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | SECRETARY RESIGNED |
| 29/07/0329 July 2003 | NEW SECRETARY APPOINTED |
| 06/05/036 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 09/10/029 October 2002 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 |
| 09/10/029 October 2002 | NC INC ALREADY ADJUSTED 31/12/97 |
| 09/10/029 October 2002 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS; AMEND |
| 09/10/029 October 2002 | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS; AMEND |
| 09/10/029 October 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS; AMEND |
| 09/10/029 October 2002 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS; AMEND |
| 09/10/029 October 2002 | RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS; AMEND |
| 09/10/029 October 2002 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/99 |
| 09/10/029 October 2002 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 09/10/029 October 2002 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/98 |
| 09/10/029 October 2002 | � NC 100000/300000 31/12 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 02/08/022 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 |
| 01/10/011 October 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 26/10/0026 October 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | SECRETARY RESIGNED |
| 21/08/0021 August 2000 | NEW SECRETARY APPOINTED |
| 21/10/9921 October 1999 | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 14/04/9914 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9914 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9822 December 1998 | RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS |
| 15/09/9815 September 1998 | NEW DIRECTOR APPOINTED |
| 15/09/9815 September 1998 | NC INC ALREADY ADJUSTED 01/09/97 |
| 15/09/9815 September 1998 | NC INC ALREADY ADJUSTED 01/09/97 |
| 27/08/9827 August 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 02/07/982 July 1998 | COMPANY NAME CHANGED WORLDQUEST NETWORKS (UK) LIMITED CERTIFICATE ISSUED ON 03/07/98 |
| 13/05/9813 May 1998 | SECRETARY RESIGNED |
| 13/05/9813 May 1998 | NEW SECRETARY APPOINTED |
| 12/03/9812 March 1998 | REGISTERED OFFICE CHANGED ON 12/03/98 FROM: G OFFICE CHANGED 12/03/98 THIRD FLOOR REAR ESSEX HOUSE 12-13 ESSEX STREET LONDON WC2R 3AA |
| 17/09/9717 September 1997 | S95; AGREEMENT 01/09/97 |
| 17/09/9717 September 1997 | NC INC ALREADY ADJUSTED 01/09/97 |
| 17/09/9717 September 1997 | � NC 1000/100000 01/09/97 |
| 17/09/9717 September 1997 | ADOPT MEM AND ARTS 01/09/97 |
| 17/09/9717 September 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/09/97 |
| 28/07/9728 July 1997 | RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS |
| 30/12/9630 December 1996 | COMPANY NAME CHANGED SITE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 31/12/96 |
| 02/09/962 September 1996 | NEW SECRETARY APPOINTED |
| 02/09/962 September 1996 | |
| 02/09/962 September 1996 | |
| 02/09/962 September 1996 | REGISTERED OFFICE CHANGED ON 02/09/96 FROM: G OFFICE CHANGED 02/09/96 1 MITCHELL LANE BRISTOL BS1 6BU |
| 02/09/962 September 1996 | |
| 02/09/962 September 1996 | SECRETARY RESIGNED |
| 20/08/9620 August 1996 | COMPANY NAME CHANGED PACKETADAPT LIMITED CERTIFICATE ISSUED ON 21/08/96 |
| 17/07/9617 July 1996 | Incorporation |
| 17/07/9617 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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