ACTIWORKS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/06/1318 June 2013 | STRUCK OFF AND DISSOLVED |
| 05/03/135 March 2013 | FIRST GAZETTE |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 30/11/1130 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 30/11/1130 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW COX / 22/11/2011 |
| 29/11/1129 November 2011 | REGISTERED OFFICE CHANGED ON 29/11/2011 FROM 144 IFORD LANE BOURNEMOUTH DORSET BH6 5QY |
| 29/11/1129 November 2011 | SECRETARY APPOINTED MR SAMUEL KOSKINAS |
| 29/11/1129 November 2011 | DIRECTOR APPOINTED SAMUEL PETER KOSKINAS |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, SECRETARY SHEILA COX |
| 02/09/112 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 26/11/1026 November 2010 | Annual return made up to 2 November 2009 with full list of shareholders |
| 26/11/1026 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 26/11/1026 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW COX / 01/11/2009 |
| 19/11/0919 November 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | DIRECTOR RESIGNED SAMUEL KOSKINAS |
| 18/02/0918 February 2009 | SECRETARY RESIGNED SAMUEL KOSKINAS |
| 18/02/0918 February 2009 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | SECRETARY APPOINTED MS SHEILA MARGARET LOUISE COX |
| 05/11/085 November 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 05/03/085 March 2008 | COMPANY BUSINESS 12/02/2008 |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 02/04/072 April 2007 | DIRECTOR RESIGNED |
| 06/01/076 January 2007 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | TRANFER OF SHARES 19/10/06 |
| 06/10/066 October 2006 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 05/09/065 September 2006 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 30/11/05 |
| 01/12/051 December 2005 | |
| 01/12/051 December 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 13/07/0513 July 2005 | SECRETARY RESIGNED |
| 13/07/0513 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | REGISTERED OFFICE CHANGED ON 04/11/04 FROM: 144 IFORD LANE, BOURNEMOUTH DORSET BOURNEMOUTH BH6 5QY |
| 03/11/043 November 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | REGISTERED OFFICE CHANGED ON 03/11/04 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 29/07/0429 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/03/048 March 2004 | DIRECTOR RESIGNED |
| 08/03/048 March 2004 | SECRETARY RESIGNED |
| 08/03/048 March 2004 | NEW SECRETARY APPOINTED |
| 08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
| 08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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