TESTACTIVE LIMITED
Warning: The most recent accounts from 30 June 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 09/03/159 March 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 13/01/1513 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED MS PATRICIA LESLEY LEE |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ALBERT SMITH |
| 09/05/149 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, SECRETARY KATHARINE KANDELAKI |
| 29/01/1429 January 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 19/12/1319 December 2013 | AUDITOR RESIGNATION SEC 519 |
| 24/09/1324 September 2013 | PREVEXT FROM 31/12/2012 TO 30/06/2013 |
| 28/01/1328 January 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 20/09/1220 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 06/09/126 September 2012 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM 28 WELBECK STREET LONDON W1G 8EW |
| 08/08/128 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 08/08/128 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/08/128 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 06/08/126 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PERRY |
| 20/03/1220 March 2012 | DIRECTOR APPOINTED MR ALBERT EDWARD SMITH |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JAYNEE TREON |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANOUP TREON |
| 20/03/1220 March 2012 | DIRECTOR APPOINTED MR DAVID LINDSAY MANSON |
| 31/01/1231 January 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 10/06/1110 June 2011 | APPOINT PERSON AS DIRECTOR |
| 02/06/112 June 2011 | DIRECTOR APPOINTED MRS JAYNEE TREON |
| 02/06/112 June 2011 | DIRECTOR APPOINTED MR DAVID WILLIAM PERRY |
| 26/05/1126 May 2011 | SECRETARY APPOINTED MRS KATHARINE AMELIA CHRISTABEL KANDELAKI |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PRITESH AMLANI |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, SECRETARY PRITESH AMLANI |
| 06/04/116 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 05/04/115 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 25/03/1125 March 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/03/111 March 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 28/09/1028 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 09/02/109 February 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRITESH AMLANI / 27/01/2010 |
| 23/07/0923 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 19/03/0919 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 27/01/0927 January 2009 | REGISTERED OFFICE CHANGED ON 27/01/09 FROM: 28 WELBECK STREET LONDON GREATER LONDON W1G 8EW |
| 27/01/0927 January 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | DIRECTOR AND SECRETARY'S PARTICULARS PRITESH AMLANI |
| 14/01/0914 January 2009 | DIRECTOR AND SECRETARY'S PARTICULARS PRITESH AMLANI |
| 19/12/0819 December 2008 | CURREXT FROM 09/08/2008 TO 31/12/2008 |
| 06/06/086 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/08/07 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 14/03/0814 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/08/0723 August 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/08/0723 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/0723 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/08/0721 August 2007 | AUDITOR'S RESIGNATION |
| 21/08/0721 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | DIRECTOR RESIGNED |
| 21/08/0721 August 2007 | DIRECTOR RESIGNED |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM: C/O THE RHONDDA CARE HOME TYNTYLA AVENUE YSTRAD RHONDDA CF41 7SU |
| 21/08/0721 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/08/0721 August 2007 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM: 28 WELBECK STREET LONDON GREATER LONDON W1G 8EW |
| 21/08/0721 August 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 09/08/07 |
| 18/08/0718 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/071 February 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 18/01/05;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 17/11/0417 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/04/041 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0421 January 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/046 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0311 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/01/013 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/04/0025 April 2000 | � IC 1000/750 18/03/00 � SR 250@1=250 |
| 19/04/0019 April 2000 | DIRECTOR RESIGNED |
| 25/02/0025 February 2000 | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS |
| 07/12/987 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 27/01/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9729 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 27/01/97; NO CHANGE OF MEMBERS |
| 28/08/9628 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 24/01/9624 January 1996 | RETURN MADE UP TO 27/01/96; FULL LIST OF MEMBERS |
| 29/08/9529 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 05/02/955 February 1995 | RETURN MADE UP TO 27/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/10/9413 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 23/02/9423 February 1994 | RETURN MADE UP TO 27/01/94; NO CHANGE OF MEMBERS |
| 06/10/936 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 29/03/9329 March 1993 | REGISTERED OFFICE CHANGED ON 29/03/93 FROM: G OFFICE CHANGED 29/03/93 23 SHIRE COURT QUAKERS YARD MID GLAM CF46 5HJ |
| 25/01/9325 January 1993 | RETURN MADE UP TO 27/01/93; FULL LIST OF MEMBERS |
| 08/10/928 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 28/04/9228 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9221 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/922 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/04/922 April 1992 | REGISTERED OFFICE CHANGED ON 02/04/92 FROM: G OFFICE CHANGED 02/04/92 2 BACHES STREET LONDON N1 6UB |
| 02/04/922 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/03/9231 March 1992 | DIRECTOR RESIGNED |
| 31/03/9231 March 1992 | NEW DIRECTOR APPOINTED |
| 31/03/9231 March 1992 | NEW DIRECTOR APPOINTED |
| 27/01/9227 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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