THE ACTIV PROJECT
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/06/1128 June 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/03/1115 March 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/03/114 March 2011 | APPLICATION FOR STRIKING-OFF |
| 28/12/1028 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/09/106 September 2010 | 10/07/10 NO MEMBER LIST |
| 05/09/105 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA JANE REVILL / 10/07/2010 |
| 25/02/1025 February 2010 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM 57 OKEHAMPTON ROAD LONDON NW10 3EN |
| 25/02/1025 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARC STEWART ROSENFELD / 01/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALPHONSIA EMMANUEL / 01/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC STEWART ROSENFELD / 01/02/2010 |
| 05/09/095 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 24/08/0924 August 2009 | ANNUAL RETURN MADE UP TO 10/07/09 |
| 29/01/0929 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 29/08/0829 August 2008 | ANNUAL RETURN MADE UP TO 10/07/08 |
| 15/01/0815 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 08/01/088 January 2008 | ANNUAL RETURN MADE UP TO 10/07/07 |
| 06/12/066 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 04/08/064 August 2006 | ANNUAL RETURN MADE UP TO 10/07/06 |
| 23/11/0523 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 13/09/0513 September 2005 | ANNUAL RETURN MADE UP TO 10/07/05 |
| 05/01/055 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 02/08/042 August 2004 | ANNUAL RETURN MADE UP TO 10/07/04 |
| 17/04/0417 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 15/08/0315 August 2003 | ANNUAL RETURN MADE UP TO 10/07/03 |
| 21/01/0321 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 10/08/0210 August 2002 | ANNUAL RETURN MADE UP TO 10/07/02 |
| 24/09/0124 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 24/09/0124 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 31/07/0131 July 2001 | ANNUAL RETURN MADE UP TO 10/07/01 |
| 18/08/0018 August 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | ANNUAL RETURN MADE UP TO 10/07/00 |
| 20/01/0020 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 04/08/994 August 1999 | ANNUAL RETURN MADE UP TO 10/07/99 |
| 06/01/996 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 15/09/9815 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9815 September 1998 | REGISTERED OFFICE CHANGED ON 15/09/98 FROM: 13 ODESSA ROAD LONDON NW10 5YJ |
| 15/09/9815 September 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/07/9817 July 1998 | NEW DIRECTOR APPOINTED |
| 17/07/9817 July 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/07/9817 July 1998 | REGISTERED OFFICE CHANGED ON 17/07/98 |
| 17/07/9817 July 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 17/07/9817 July 1998 | DIRECTOR RESIGNED |
| 17/07/9817 July 1998 | ANNUAL RETURN MADE UP TO 10/07/98 |
| 17/07/9817 July 1998 | REGISTERED OFFICE CHANGED ON 17/07/98 FROM: 13 ODESSA ROAD LONDON NW10 5YR |
| 14/11/9714 November 1997 | NEW DIRECTOR APPOINTED |
| 14/11/9714 November 1997 | REGISTERED OFFICE CHANGED ON 14/11/97 FROM: 24, LEAMINGTON ROAD VILLAS, LONDON. W11 1HS |
| 30/10/9730 October 1997 | DIRECTOR RESIGNED |
| 02/06/972 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 02/06/972 June 1997 | ANNUAL RETURN MADE UP TO 25/03/97 |
| 02/06/972 June 1997 | NEW SECRETARY APPOINTED |
| 28/02/9728 February 1997 | ANNUAL RETURN MADE UP TO 25/03/96 |
| 31/01/9731 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 21/11/9621 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/9621 November 1996 | NEW DIRECTOR APPOINTED |
| 21/11/9621 November 1996 | NEW SECRETARY APPOINTED |
| 28/12/9528 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 16/08/9516 August 1995 | |
| 16/08/9516 August 1995 | DIRECTOR RESIGNED |
| 16/08/9516 August 1995 | ANNUAL RETURN MADE UP TO 25/03/95 |
| 26/07/9526 July 1995 | SECRETARY RESIGNED |
| 26/07/9526 July 1995 | |
| 25/07/9525 July 1995 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 05/01/955 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 07/06/947 June 1994 | ANNUAL RETURN MADE UP TO 25/03/94 |
| 07/06/947 June 1994 | |
| 07/06/947 June 1994 | SECRETARY'S PARTICULARS CHANGED |
| 03/02/943 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 12/01/94 |
| 03/02/943 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/93 |
| 19/07/9319 July 1993 | COMPANY NAME CHANGED THE ACTIV PROJECT LIMITED CERTIFICATE ISSUED ON 20/07/93 |
| 07/05/937 May 1993 | |
| 07/05/937 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/937 May 1993 | ANNUAL RETURN MADE UP TO 25/03/93 |
| 18/12/9218 December 1992 | NEW SECRETARY APPOINTED |
| 18/12/9218 December 1992 | |
| 04/12/924 December 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/12/924 December 1992 | ALTER MEM AND ARTS 22/10/92 |
| 04/12/924 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/07/9221 July 1992 | Resolutions |
| 21/07/9221 July 1992 | ADOPT MEM AND ARTS 24/06/92 |
| 20/07/9220 July 1992 | COMPANY NAME CHANGED GOODSHIRE LIMITED CERTIFICATE ISSUED ON 21/07/92 |
| 30/04/9230 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 21/04/9221 April 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/04/9221 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/04/9221 April 1992 | REGISTERED OFFICE CHANGED ON 21/04/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 25/03/9225 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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