ND2015 LIMITED
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Company Documents
| Date | Description |
|---|---|
| 12/05/1512 May 2015 | COMPANY NAME CHANGED SOACTIVE CORPORATION LTD CERTIFICATE ISSUED ON 12/05/15 |
| 12/05/1512 May 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/05/151 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045939980002 |
| 25/04/1525 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/02/1518 February 2015 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 04/02/154 February 2015 | Annual return made up to 19 November 2014 with full list of shareholders |
| 29/01/1529 January 2015 | TERMINATE DIR APPOINTMENT |
| 28/01/1528 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ERIC DECONINCK |
| 28/01/1528 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ERIC DECONINCK |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/12/1317 December 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 01/08/131 August 2013 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM UNITS 3-4 EAGLE TRADING ESTATE BROOKERS ROAD BILLINGSHURST WEST SUSSEX RH14 9RZ UNITED KINGDOM |
| 09/07/139 July 2013 | ADOPT ARTICLES 30/04/2013 |
| 09/07/139 July 2013 | ALTER ARTICLES 30/04/2013 |
| 04/07/134 July 2013 | COMPANY NAME CHANGED SHEACTIVE LIMITED CERTIFICATE ISSUED ON 04/07/13 |
| 11/06/1311 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/12/125 December 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/05/1223 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/12/1114 December 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 14/12/1114 December 2011 | REGISTERED OFFICE CHANGED ON 14/12/2011 FROM ARUNA HOUSE 2 KINGS ROAD HASLEMERE SURREY GU27 2QA |
| 13/12/1113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC DECONINCK / 10/12/2011 |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, SECRETARY JULIE FAWCETT |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIE FAWCETT |
| 28/07/1128 July 2011 | DIRECTOR APPOINTED NICHOLAS DECONINCK |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHANNA FAWCETT |
| 11/02/1111 February 2011 | Annual return made up to 19 November 2010 with full list of shareholders |
| 29/10/1029 October 2010 | APPOINTMENT TERMINATED, DIRECTOR LISA COVINGTON |
| 29/06/1029 June 2010 | DELETION OF MEMORANDUM OF ASSOCIATION 16/06/2010 |
| 22/03/1022 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/02/1017 February 2010 | Annual return made up to 19 November 2009 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED MR ERIC DECONINCK |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/07/0920 July 2009 | DIRECTOR APPOINTED ERIC DECONINCK |
| 13/07/0913 July 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/07/0913 July 2009 | NC INC ALREADY ADJUSTED 30/06/09 |
| 13/07/0913 July 2009 | GBP NC 10000/275000 30/06/2009 |
| 22/04/0922 April 2009 | DIRECTOR APPOINTED LISA COVINGTON |
| 02/12/082 December 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED JOHANNA FAWCETT |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 27/03/0727 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/05/0617 May 2006 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: G OFFICE CHANGED 17/05/06 21-22 NEW ROW LONDON WC2N 4LA |
| 21/04/0621 April 2006 | DIRECTOR RESIGNED |
| 02/03/062 March 2006 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 02/09/052 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 10/07/0510 July 2005 | REGISTERED OFFICE CHANGED ON 10/07/05 FROM: G OFFICE CHANGED 10/07/05 66 CHILTERN STREET LONDON W1U 4JT |
| 07/12/047 December 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/06/0430 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 09/02/049 February 2004 | NEW DIRECTOR APPOINTED |
| 20/01/0420 January 2004 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/05/037 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/05/037 May 2003 | NEW DIRECTOR APPOINTED |
| 01/05/031 May 2003 | COMPANY NAME CHANGED TEMPOTIME LIMITED CERTIFICATE ISSUED ON 01/05/03 |
| 31/12/0231 December 2002 | SECRETARY RESIGNED |
| 31/12/0231 December 2002 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM: G OFFICE CHANGED 31/12/02 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB |
| 31/12/0231 December 2002 | DIRECTOR RESIGNED |
| 19/11/0219 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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