ACTIV4LIFE HEALTHCARE TECHNOLOGIES LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/04/1227 April 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009730 |
| 27/04/1227 April 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 27/04/1227 April 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 23/03/1223 March 2012 | REGISTERED OFFICE CHANGED ON 23/03/2012 FROM TUTT HOUSE NEW ROW BOROUGHBRIDGE N YORKSHIRE YO51 9AX |
| 04/03/124 March 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 08/09/118 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/02/118 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/04/1013 April 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 13/04/1013 April 2010 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM THE KROTO INNOVATION CENTRE BROAD LANE SHEFFIELD S.YORKSHIRE S3 7HQ UNITED KINGDOM |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN REVIE / 12/04/2010 |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEATON |
| 12/06/0912 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 02/06/092 June 2009 | DIRECTOR RESIGNED MICHAL SLOMCZYKOWSKI |
| 13/04/0913 April 2009 | DIRECTOR RESIGNED PETER PRIDHAM |
| 03/03/093 March 2009 | SECRETARY'S PARTICULARS JOY REVE |
| 03/03/093 March 2009 | DIRECTOR'S PARTICULARS IAN REVIE |
| 03/03/093 March 2009 | DIRECTOR'S PARTICULARS DAVID HEATON |
| 03/03/093 March 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | SECTION 175 07/10/2008 |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/08/087 August 2008 | APPROVE WRITTEN RESOLUTION 18/07/2008 |
| 29/07/0829 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/07/0821 July 2008 | RECON |
| 21/07/0821 July 2008 | VARYING SHARE RIGHTS AND NAMES |
| 11/07/0811 July 2008 | APPOINTMENT 04/07/2008 THE BANK 04/07/2008 AUDITORS 04/07/2008 |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED DR MICHAL SLOMCZYKOWSKI |
| 19/06/0819 June 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0819 June 2008 | VARY SHARE RIGHTS/NAME 23/05/2008 DISAPP PRE-EMPT RIGHTS 23/05/2008 ADOPT ARTICLES 23/05/2008 SEC 190 PROP TRANS DIRS & COMP APPROVED 23/05/2008 SUB DIV 100000 @�1 TO 10000000 @�0.01 23/05/2008 WRITTEN RES APPROVED 23/05/2008 AUTH ALLOT OF SECURITY 23/05/2008 IPT ASSIGNMENTS& INVESTMENT AGRMNTS DOCS APP 23/05/2008 |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED PETER WILLIAM PRIDHAM |
| 05/06/085 June 2008 | SUB DIV 23/05/2008 |
| 05/06/085 June 2008 | DISAPP PRE-EMPT RIGHTS 23/05/2008 ADOPT ARTICLES 23/05/2008 |
| 05/06/085 June 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/06/085 June 2008 | S-DIV |
| 22/05/0822 May 2008 | �100000 PROOF OF CONCEPT FUNDING 13/11/2007 �25000 PROOF OF CONCEPT FUNDING 17/01/2008 �100000 PROOF OF CONCEPT FUNDING 14/04/2008 COMPANY AGREEMENTS 01/05/2008 |
| 15/05/0815 May 2008 | DIRECTOR RESIGNED RICHARD LITTLEHALES |
| 20/03/0820 March 2008 | ACC. REF. DATE SHORTENED FROM 29/02/2008 TO 31/12/2007 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | REGISTERED OFFICE CHANGED ON 25/02/08 FROM: TUTT HOUSE, NEW ROW BOROUGHBRIDGE YORK YO51 9AX |
| 09/08/079 August 2007 | NEW DIRECTOR APPOINTED |
| 29/04/0729 April 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | NEW SECRETARY APPOINTED |
| 15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | SECRETARY RESIGNED |
| 27/02/0727 February 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/02/0716 February 2007 | COMPANY NAME CHANGED ACTIVE4LIFE HEALTHCARE TECHNOLOG IES LTD CERTIFICATE ISSUED ON 16/02/07 |
| 06/02/076 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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