ACTIV8 SOLUTIONS LIMITED

Company Documents

DateDescription
30/11/1630 November 2016 Annual accounts small company total exemption made up to 31 January 2016

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18/02/1618 February 2016 Annual accounts small company total exemption made up to 31 January 2015

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16/02/1616 February 2016 DISS40 (DISS40(SOAD))

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15/02/1615 February 2016 Annual return made up to 2 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/12/1529 December 2015 FIRST GAZETTE

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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05/01/155 January 2015 Annual accounts small company total exemption made up to 31 January 2014

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05/01/155 January 2015 Annual return made up to 2 January 2015 with full list of shareholders

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21/03/1421 March 2014 REGISTERED OFFICE CHANGED ON 21/03/2014 FROM
FLEXSPACE COVENTRY BILTON INDUSTRIAL ESTATE
HUMBER AVENUE
COVENTRY
CV3 1JL

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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02/01/142 January 2014 Annual return made up to 2 January 2014 with full list of shareholders

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11/10/1311 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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06/09/136 September 2013 REGISTERED OFFICE CHANGED ON 06/09/2013 FROM
3 SISKIN DRIVE
MIDDLEMARCH BUSINESS PARK
COVENTRY
WARWICKSHIRE
CV3 4FJ

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01/02/131 February 2013 Annual return made up to 2 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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11/11/1211 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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03/01/123 January 2012 Annual return made up to 2 January 2012 with full list of shareholders

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18/04/1118 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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08/04/118 April 2011 COMPANY NAME CHANGED ACTIV8 MONEY LIMITED CERTIFICATE ISSUED ON 08/04/11

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07/01/117 January 2011 Annual return made up to 2 January 2011 with full list of shareholders

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21/12/1021 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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22/03/1022 March 2010 Annual return made up to 2 January 2010 with full list of shareholders

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30/11/0930 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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30/11/0930 November 2009 APPOINTMENT TERMINATED, SECRETARY NATIONWIDE COMPANY SECRETARIES LIMITED

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06/03/096 March 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS

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02/01/082 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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