ACTIVISYS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/01/1615 January 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/10/1515 October 2015 | NOTICE OF COMPLETION OF WINDING UP |
| 13/03/1513 March 2015 | ORDER OF COURT TO WIND UP |
| 15/09/1415 September 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 10/09/1310 September 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 26/09/1226 September 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 04/09/124 September 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11 |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 11/10/1111 October 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 12/04/1112 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 10/08/1010 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SALAH HAMID / 04/08/2010 |
| 10/08/1010 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR SALAH HAMID / 04/08/2010 |
| 06/02/106 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 12/08/0912 August 2009 | DIRECTOR RESIGNED BASIL MEDANI |
| 06/01/096 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 07/10/087 October 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 06/09/076 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/09/076 September 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 02/10/062 October 2006 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/09/06 |
| 08/08/068 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/08/068 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/068 August 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/07/0628 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0626 July 2006 | COMPANY NAME CHANGED BRITE SPARK SOLUTIONS LIMITED CERTIFICATE ISSUED ON 26/07/06 |
| 19/07/0619 July 2006 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: 5 JUPITER HOUSE, CALLEVA PARK READING BERKS RG7 8NN |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 19/07/0619 July 2006 | SECRETARY RESIGNED |
| 19/07/0619 July 2006 | NEW SECRETARY APPOINTED |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | NEW SECRETARY APPOINTED |
| 21/11/0521 November 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 20/11/0520 November 2005 | DIRECTOR RESIGNED |
| 20/11/0520 November 2005 | SECRETARY RESIGNED |
| 12/10/0412 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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