ACTIV NEW BUILD LIMITED

Company Documents

DateDescription
03/05/113 May 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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18/01/1118 January 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/01/116 January 2011 APPLICATION FOR STRIKING-OFF

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROY SNOW / 01/11/2009

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02/02/102 February 2010 Annual return made up to 26 January 2010 with full list of shareholders

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09/01/109 January 2010 31/03/09 TOTAL EXEMPTION FULL

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29/01/0929 January 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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22/10/0822 October 2008 31/03/08 TOTAL EXEMPTION FULL

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28/04/0828 April 2008 APPOINTMENT TERMINATED SECRETARY BROADVIEW HOUSE ACCOUNTING LTD

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05/03/085 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROY SNOW / 27/02/2008

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18/02/0818 February 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS

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03/10/073 October 2007 SECRETARY RESIGNED

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03/10/073 October 2007 NEW SECRETARY APPOINTED

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21/02/0721 February 2007 ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08

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26/01/0726 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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