ACTIVNESS LTD
Company Documents
Date | Description |
---|---|
04/10/194 October 2019 | VOLUNTARY STRIKE OFF SUSPENDED |
06/08/196 August 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
31/07/1931 July 2019 | APPLICATION FOR STRIKING-OFF |
11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
27/01/1927 January 2019 | REGISTERED OFFICE CHANGED ON 27/01/2019 FROM MILLCROFT OLD MILL ROAD TOMATIN IV13 7YW UNITED KINGDOM |
31/12/1831 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
12/11/1812 November 2018 | APPOINTMENT TERMINATED, SECRETARY MHAIRI MACSWEEN |
12/11/1812 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM MACSWEEN |
23/04/1823 April 2018 | ARTICLES OF ASSOCIATION |
23/04/1823 April 2018 | STATEMENT OF COMPANY'S OBJECTS |
23/04/1823 April 2018 | ALTER ARTICLES 30/03/2018 |
13/04/1813 April 2018 | ALTER ARTICLES 30/03/2018 |
13/04/1813 April 2018 | STATEMENT OF COMPANY'S OBJECTS |
01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
19/12/1719 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
12/12/1712 December 2017 | ADOPT ARTICLES 06/12/2017 |
21/11/1721 November 2017 | DIRECTOR APPOINTED MR ALAN PETER FOWLER |
01/11/171 November 2017 | DIRECTOR APPOINTED MR IAIN GREGOR BEATON |
01/11/171 November 2017 | DIRECTOR APPOINTED MRS LORRAINE ELIZABETH CHISHOLM |
01/11/171 November 2017 | CESSATION OF MALCOLM MACSWEEN AS A PSC |
01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MHAIRI MACSWEEN |
01/11/171 November 2017 | SECRETARY APPOINTED MRS MHAIRI ANNE MACSWEEN |
19/10/1719 October 2017 | ADOPT ARTICLES 06/10/2017 |
26/04/1726 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MHAIRI ANNE MACSWEEN / 14/04/2017 |
26/04/1726 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM MACSWEEN / 14/04/2017 |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
18/01/1718 January 2017 | DIRECTOR APPOINTED MRS MHAIRI ANNE MACSWEEN |
14/03/1614 March 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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