ACTIV LINK LIMITED
Company number 04847966 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 31 Jan 2012 | STRUCK OFF AND DISSOLVED | View document |
| 18 Oct 2011 | FIRST GAZETTE | View document |
| 6 Oct 2011 | SECRETARY APPOINTED MR BALTASAR MANEIRO | View document |
| 6 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY JOSE SAMPEDRO | View document |
| 10 May 2011 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM 41 OLD LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6ND UNITED KINGDOM | View document |
| 10 May 2011 | SECRETARY APPOINTED MR JOSE SAMPEDRO | View document |
| 10 May 2011 | APPOINTMENT TERMINATED, SECRETARY ISABEL FERNANDEZ | View document |
| 8 Apr 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 5 Apr 2011 | FIRST GAZETTE | View document |
| 14 Sep 2010 | Annual return made up to 28 July 2010 with full list of shareholders | View document |
| 14 Sep 2010 | REGISTERED OFFICE CHANGED ON 14/09/2010 FROM UNIT 1 45 OLD LONDON ROAD KINGSTON UPON THAMES LONDON KT2 6ND | View document |
| 14 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE MANEIRO / 28/07/2010 | View document |
| 1 Apr 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR YVAN BAMPING | View document |
| 4 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YVAN BAMPING / 29/07/2009 | View document |
| 31 Jul 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 31 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 31 Jul 2009 | REGISTERED OFFICE CHANGED ON 31/07/09 FROM: GISTERED OFFICE CHANGED ON 31/07/2009 FROM ACTIVITY HOUSE, 35 OLD LONDON ROAD, KINGSTON UPON THAMES SURREY KT2 6ND | View document |
| 31 Jul 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | View document |
| 31 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YVAN BAMPING / 29/07/2009 | View document |
| 13 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE MANEIRO / 13/07/2009 | View document |
| 13 Apr 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR JOSE SAMPEDRO | View document |
| 10 Sep 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 2 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 2 Nov 2007 | SECRETARY RESIGNED | View document |
| 1 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 | View document |
| 22 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | View document |
| 22 Aug 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | View document |
| 17 Jan 2007 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | View document |
| 18 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/07/05 | View document |
| 18 Jul 2006 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 23 Aug 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | View document |
| 28 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | View document |
| 28 Jun 2005 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 3 Sep 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | View document |
| 10 Sep 2003 | S366A DISP HOLDING AGM 28/07/03 | View document |
| 28 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |