ACTIV EMEA LTD
Company number 08123976 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 4 Jun 2024 | First Gazette notice for compulsory strike-off | View document |
| 4 Jun 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 11 Mar 2024 | Appointment of Miss Trudy Cook as a director on 2024-03-11 · 2 pages | View document |
| 11 Mar 2024 | Confirmation statement made on 2024-03-11 with updates · 4 pages | View document |
| 11 Mar 2024 | Registered office address changed from C/O Kinglyjones Llp 414 Linen Hall 162-168 Regent Street London W1B 5TE United Kingdom to 12 Regent Street London SW1Y 4PE on 2024-03-11 · 1 page | View document |
| 11 Mar 2024 | Termination of appointment of Wesley Michael Philip Barber as a director on 2024-03-11 · 1 page | View document |
| 11 Mar 2024 | Cessation of Wesley Michael Philip Barber as a person with significant control on 2024-03-11 · 1 page | View document |
| 11 Mar 2024 | Notification of Trudy Cook as a person with significant control on 2024-03-11 · 2 pages | View document |
| 28 Jun 2023 | Confirmation statement made on 2023-06-21 with no updates · 3 pages | View document |
| 30 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 7 Mar 2023 | Registered office address changed from C/O Kingly Brookes Llp 415 Linen Hall 162-168 Regent Street London W1B 5TE England to C/O Kinglyjones Llp 414 Linen Hall 162-168 Regent Street London W1B 5TE on 2023-03-07 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 21 Feb 2022 | Registered office address changed from 3 City West One Office Park, Gelderd Road Leeds West Yorkshire LS12 6LX to 7 Bell Yard London WC2A 2JR on 2022-02-21 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 25 Jun 2021 | Confirmation statement made on 2021-06-25 with updates · 4 pages | View document |
| 14 Apr 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 9 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 1 Nov 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WESLEY MICHAEL PHILIP BARBER | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 27 Jun 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2018 | PREVSHO FROM 30/06/2017 TO 29/06/2017 | View document |
| 24 Oct 2017 | COMPANY NAME CHANGED BLUESKY WEB SOLUTIONS LTD CERTIFICATE ISSUED ON 24/10/17 | View document |
| 7 Oct 2017 | DISS40 (DISS40(SOAD)) | View document |
| 5 Oct 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | View document |
| 5 Oct 2017 | DIRECTOR APPOINTED MR. WESLEY MICHAEL PHILIP BARBER | View document |
| 5 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM TAN CHUN CHUEN | View document |
| 19 Sep 2017 | FIRST GAZETTE | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 16 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY ALLAN BARBER | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 2 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR WESLEY BARBER | View document |
| 2 Aug 2016 | DIRECTOR APPOINTED MR MALCOLM TAN CHUN CHUEN | View document |
| 5 Jul 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 5 Aug 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 8 Jul 2015 | Annual return made up to 29 June 2015 with full list of shareholders | View document |
| 11 Nov 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 29 Jun 2014 | Annual return made up to 29 June 2014 with full list of shareholders | View document |
| 5 Nov 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 9 Jul 2013 | Annual return made up to 29 June 2013 with full list of shareholders | View document |
| 31 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARQUIZA | View document |
| 23 Jul 2012 | SECRETARY APPOINTED MR. ALLAN BARBER | View document |
| 29 Jun 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |