ACTIV NETWORK ASSOCIATES LIMITED

Company Documents

DateDescription
27/04/1027 April 2010 STRUCK OFF AND DISSOLVED

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12/01/1012 January 2010 FIRST GAZETTE

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20/11/0820 November 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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22/10/0822 October 2008 31/12/07 TOTAL EXEMPTION FULL

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25/01/0825 January 2008 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS

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18/10/0718 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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10/12/0610 December 2006 REGISTERED OFFICE CHANGED ON 10/12/06 FROM: G OFFICE CHANGED 10/12/06 43 PITTSFIELD CRICKLADE WILTSHIRE SN6 6AW

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10/12/0610 December 2006 NEW SECRETARY APPOINTED

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10/12/0610 December 2006 SECRETARY RESIGNED

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10/12/0610 December 2006 DIRECTOR RESIGNED

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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11/09/0611 September 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS

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07/04/067 April 2006 NEW DIRECTOR APPOINTED

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16/09/0516 September 2005 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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23/09/0423 September 2004 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04

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23/09/0423 September 2004 RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS

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28/04/0428 April 2004 SECRETARY RESIGNED

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27/04/0427 April 2004 NEW DIRECTOR APPOINTED

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27/04/0427 April 2004 NEW SECRETARY APPOINTED

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25/03/0425 March 2004 DIRECTOR RESIGNED

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23/03/0423 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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23/03/0423 March 2004 REGISTERED OFFICE CHANGED ON 23/03/04 FROM: G OFFICE CHANGED 23/03/04 100A HIGH STREET HAMPTON MIDDLESEX TW12 2ST

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13/01/0413 January 2004 RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS

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10/01/0410 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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16/10/0316 October 2003 REGISTERED OFFICE CHANGED ON 16/10/03 FROM: G OFFICE CHANGED 16/10/03 7 MOUNT MEWS HAMPTON MIDDLESEX TW12 2SH

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07/10/027 October 2002 RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS

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06/11/016 November 2001 REGISTERED OFFICE CHANGED ON 06/11/01 FROM: G OFFICE CHANGED 06/11/01 1 MOUNT ROAD HANWORTH MIDDLESEX TW13 6AR

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24/09/0124 September 2001 NEW SECRETARY APPOINTED

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24/09/0124 September 2001 NEW DIRECTOR APPOINTED

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07/09/017 September 2001 DIRECTOR RESIGNED

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07/09/017 September 2001 SECRETARY RESIGNED

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06/09/016 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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