ACTIV8 SYSTEM SERVICES LIMITED

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Company Documents

Date	Description
28/08/1528 August 2015	Annual accounts small company total exemption made up to 5 April 2015 View Document
20/05/1520 May 2015	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEONARD REED / 10/01/2015 View Document
20/05/1520 May 2015	Annual return made up to 21 April 2015 with full list of shareholders View Document
24/11/1424 November 2014	Annual accounts small company total exemption made up to 5 April 2014 View Document
28/07/1428 July 2014	REGISTERED OFFICE CHANGED ON 28/07/2014 FROM BRETTON HOUSE FARM BRETTON LANE BRETTON CHESTER CH4 0DW GREAT BRITAIN View Document
28/07/1428 July 2014	REGISTERED OFFICE CHANGED ON 28/07/2014 FROM 6 AUGUSTA OAKS GRIMSBY SOUTH HUMBERSIDE DN34 4UG View Document
28/07/1428 July 2014	Annual return made up to 21 April 2014 with full list of shareholders View Document
17/01/1417 January 2014	REGISTERED OFFICE CHANGED ON 17/01/2014 FROM 10 THE SPINNEY MIDDLETON ST GEORGE DARLINGTON COUNTY DURHAM DL2 1HD View Document
11/10/1311 October 2013	Annual accounts small company total exemption made up to 5 April 2013 View Document
10/05/1310 May 2013	Annual return made up to 21 April 2013 with full list of shareholders View Document
06/08/126 August 2012	Annual accounts small company total exemption made up to 5 April 2012 View Document
09/07/129 July 2012	Annual return made up to 21 April 2012 with full list of shareholders View Document
27/10/1127 October 2011	Annual accounts small company total exemption made up to 5 April 2011 View Document
03/05/113 May 2011	Annual return made up to 21 April 2011 with full list of shareholders View Document
19/10/1019 October 2010	Annual accounts small company total exemption made up to 5 April 2010 View Document
26/06/1026 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEONARD REED / 01/10/2009 View Document

26/06/1026 June 2010	Annual return made up to 21 April 2010 with full list of shareholders View Document
10/01/1010 January 2010	Annual accounts small company total exemption made up to 5 April 2009 View Document
25/06/0925 June 2009	RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS View Document
17/10/0817 October 2008	Annual accounts small company total exemption made up to 5 April 2008 View Document
01/05/081 May 2008	RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS View Document
14/11/0714 November 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 View Document
18/06/0718 June 2007	RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS View Document
13/11/0613 November 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 View Document
19/10/0619 October 2006	ACC. REF. DATE SHORTENED FROM 30/04/06 TO 05/04/06 View Document
16/06/0616 June 2006	RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS View Document
07/06/057 June 2005	NEW DIRECTOR APPOINTED View Document
07/06/057 June 2005	NEW SECRETARY APPOINTED View Document
07/06/057 June 2005	REGISTERED OFFICE CHANGED ON 07/06/05 FROM: G OFFICE CHANGED 07/06/05 FERNDALE FARM MANOR ROAD FARNLEY TYAS HUDDERSFIELD WEST YORKSHIRE HD4 6UL View Document
02/06/052 June 2005	REGISTERED OFFICE CHANGED ON 02/06/05 FROM: G OFFICE CHANGED 02/06/05 3 MARLBOROUGH ROAD LANCING SUSSEX BN15 8UF View Document
20/05/0520 May 2005	DIRECTOR RESIGNED View Document
20/05/0520 May 2005	SECRETARY RESIGNED View Document
21/04/0521 April 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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