ACTIVEMEDIA TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/11/1411 November 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/11/141 November 2014 | APPLICATION FOR STRIKING-OFF |
| 06/08/146 August 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR NEALE GRAHAM |
| 28/05/1428 May 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 23/05/1423 May 2014 | REGISTERED OFFICE CHANGED ON 23/05/2014 FROM 2ND FLOOR DIGITAL WORLD CENTRE 1 LOWRY PLAZA, THE QUAYS SALFORD MANCHESTER SELECT ONE M50 3UB UNITED KINGDOM |
| 16/04/1416 April 2014 | SECRETARY APPOINTED JILL COLLIGHAN |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, SECRETARY JAMES ESSON |
| 02/12/132 December 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM 4TH FLOOR DIGITAL WORLD CENTRE 1 LOWRY PLAZA THE QUAYS SALFORD GREATER MANCHESTER M50 3UB |
| 16/08/1316 August 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 07/08/137 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL COLLIGHAN / 01/04/2013 |
| 07/08/137 August 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ARIYA PRIYASANTHA |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY SHARPLES |
| 23/07/1223 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 01/03/121 March 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 20/07/1120 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 11/03/1111 March 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR RAMESH KUMAR |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, SECRETARY RAMESH KUMAR |
| 16/12/1016 December 2010 | SECRETARY APPOINTED MR JAMES GEORGE ESSON |
| 22/07/1022 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAMESH KUMAR / 01/07/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARIYA PRIYASANTHA / 10/07/2010 |
| 21/07/1021 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / RAMESH KUMAR / 01/07/2010 |
| 03/06/103 June 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRASSINGTON |
| 03/02/103 February 2010 | DIRECTOR APPOINTED MR NEALE SPEAR GRAHAM |
| 22/09/0922 September 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 06/08/096 August 2009 | CURREXT FROM 31/07/2009 TO 31/08/2009 |
| 06/08/096 August 2009 | REGISTERED OFFICE CHANGED ON 06/08/09 FROM: GISTERED OFFICE CHANGED ON 06/08/2009 FROM 28 BRITTON STREET LONDON EC1M 5UE |
| 06/08/096 August 2009 | DIRECTOR APPOINTED BARRY ANTHONY SHARPLES |
| 06/08/096 August 2009 | DIRECTOR APPOINTED JILL COLLIGHAN |
| 06/08/096 August 2009 | DIRECTOR APPOINTED CHRISTOPHER BRASSINGTON |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED DIRECTOR RAJBIR BHANDAL |
| 27/07/0927 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/05/0912 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 29/12/0829 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 02/12/072 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0714 May 2007 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/09/066 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 06/04/066 April 2006 | DELIVERY EXT'D 3 MTH 31/07/05 |
| 09/03/069 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0526 October 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 04/05/054 May 2005 | DELIVERY EXT'D 3 MTH 31/07/04 |
| 04/03/054 March 2005 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 04/03/05 |
| 23/11/0423 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 13/10/0413 October 2004 | SECRETARY RESIGNED |
| 15/07/0415 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/041 June 2004 | DELIVERY EXT'D 3 MTH 31/07/03 |
| 24/08/0324 August 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/08/039 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 30/06/0330 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/06/0324 June 2003 | REGISTERED OFFICE CHANGED ON 24/06/03 FROM: 30A BEDFORD PLACE SOUTHAMPTON HAMPSHIRE SO15 2DG |
| 12/09/0212 September 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/08/0115 August 2001 | REGISTERED OFFICE CHANGED ON 15/08/01 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 15/08/0115 August 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | DIRECTOR RESIGNED |
| 18/07/0118 July 2001 | SECRETARY RESIGNED |
| 10/07/0110 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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