ACTIVOTEC SPP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/03/127 March 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/12/117 December 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 07/12/117 December 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/11/2011 |
| 21/07/1121 July 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 21/07/1121 July 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/07/2011 |
| 19/07/1119 July 2011 | NOTICE OF EXTENSION OF TIME PERIOD |
| 15/02/1115 February 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/01/2011 |
| 30/09/1030 September 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 24/09/1024 September 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B |
| 16/09/1016 September 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 02/09/102 September 2010 | APPOINTMENT TERMINATED, SECRETARY HS SECRETARIAL LIMITED |
| 26/07/1026 July 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 23/07/1023 July 2010 | REGISTERED OFFICE CHANGED ON 23/07/2010 FROM SHAKESPEARE HOUSE 42 NEWMARKET ROAD CAMBRIDGE CAMBRIDGESHIRE CB5 8EP |
| 21/07/1021 July 2010 | ALTER ARTICLES 09/07/2010 |
| 15/06/1015 June 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 15/06/1015 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IP2IPO SERVICES LIMITED / 01/10/2009 |
| 15/06/1015 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HS SECRETARIAL LIMITED / 01/10/2009 |
| 27/05/1027 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER LAING |
| 26/05/1026 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS; AMEND |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES WILLCOCKS |
| 12/06/0812 June 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH FLETCHER |
| 01/12/071 December 2007 | £ NC 1700/2250 16/11/0 |
| 01/12/071 December 2007 | NC INC ALREADY ADJUSTED 16/11/07 |
| 01/12/071 December 2007 | NC INC ALREADY ADJUSTED 16/11/07 |
| 09/10/079 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/09/0730 September 2007 | DIRECTOR RESIGNED |
| 20/08/0720 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0729 June 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS; AMEND |
| 21/06/0721 June 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | NEW DIRECTOR APPOINTED |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/09/0611 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0621 June 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | NEW DIRECTOR APPOINTED |
| 22/05/0622 May 2006 | DIRECTOR RESIGNED |
| 02/12/052 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/08/0519 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/08/0519 August 2005 | £ NC 1300/1700 04/08/0 |
| 19/08/0519 August 2005 | NC INC ALREADY ADJUSTED 25/02/05 |
| 19/08/0519 August 2005 | NC INC ALREADY ADJUSTED 04/08/05 |
| 09/08/059 August 2005 | REGISTERED OFFICE CHANGED ON 09/08/05 FROM: 2 VENTURE ROAD CHILWORTH SCIENCE PARK SOUTHAMPTON SO16 7NP |
| 05/08/055 August 2005 | SECRETARY RESIGNED |
| 05/08/055 August 2005 | NEW SECRETARY APPOINTED |
| 07/07/057 July 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | COMPANY NAME CHANGED SOUTHAMPTON POLYPEPTIDES LIMITED CERTIFICATE ISSUED ON 17/06/05 |
| 06/04/056 April 2005 | DIRECTOR RESIGNED |
| 06/04/056 April 2005 | NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS; AMEND |
| 10/03/0510 March 2005 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 07/09/047 September 2004 | NEW DIRECTOR APPOINTED |
| 15/06/0415 June 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/02/0321 February 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 |
| 31/12/0231 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/12/0231 December 2002 | NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | NEW DIRECTOR APPOINTED |
| 10/12/0210 December 2002 | REGISTERED OFFICE CHANGED ON 10/12/02 FROM: TOWN QUAY HOUSE 7 TOWN QUAY SOUTHAMPTON HAMPSHIRE SO14 2PT |
| 03/12/023 December 2002 | S-DIV 18/11/02 |
| 03/12/023 December 2002 | SUBDIVIDED 18/11/02 |
| 02/12/022 December 2002 | NEW SECRETARY APPOINTED |
| 02/12/022 December 2002 | NEW DIRECTOR APPOINTED |
| 02/12/022 December 2002 | NEW DIRECTOR APPOINTED |
| 02/12/022 December 2002 | SECRETARY RESIGNED |
| 02/12/022 December 2002 | DIRECTOR RESIGNED |
| 11/11/0211 November 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/10/0221 October 2002 | COMPANY NAME CHANGED BONDCO 946 LIMITED CERTIFICATE ISSUED ON 21/10/02 |
| 21/06/0221 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/06/0221 June 2002 | Incorporation |
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