ACTIV MANAGEMENT LIMITED

Company Documents

DateDescription
15/01/1315 January 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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02/10/122 October 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/09/1225 September 2012 APPLICATION FOR STRIKING-OFF

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13/09/1213 September 2012 Annual return made up to 9 August 2012 with full list of shareholders

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29/05/1229 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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14/09/1114 September 2011 Annual return made up to 9 August 2011 with full list of shareholders

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29/05/1129 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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07/10/107 October 2010 Annual return made up to 9 August 2010 with full list of shareholders

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05/07/105 July 2010 APPOINTMENT TERMINATED, DIRECTOR DILLON BOIVIN

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27/05/1027 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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26/04/1026 April 2010 REGISTERED OFFICE CHANGED ON 26/04/2010 FROM
THE ROWLEYS PARTNERSHIP LTD
6 DOMINUS WAY
MERIDIAN BUSINESS PARK,
LEICESTER, LEICS
LE19 1RP

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15/09/0915 September 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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21/08/0821 August 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON RICKETT / 18/10/2007

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21/08/0821 August 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS

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23/10/0723 October 2007 DIRECTOR RESIGNED

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23/10/0723 October 2007 NEW DIRECTOR APPOINTED

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23/10/0723 October 2007 NEW DIRECTOR APPOINTED

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09/08/079 August 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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