BABBLE CLOUD (ACT) LIMITED

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DateDescription
27/09/2227 September 2022 Final Gazette dissolved via voluntary strike-off

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27/09/2227 September 2022 Final Gazette dissolved via voluntary strike-off

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18/05/2218 May 2022 Confirmation statement made on 2022-05-13 with updates

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28/10/2128 October 2021 Statement of capital on 2021-10-28

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28/10/2128 October 2021 Resolutions

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28/10/2128 October 2021

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28/10/2128 October 2021

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28/10/2128 October 2021 Resolutions

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28/10/2128 October 2021 Resolutions

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27/10/2127 October 2021 Statement of capital following an allotment of shares on 2021-10-27

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03/08/213 August 2021 Registration of charge 058014960006, created on 2021-07-29

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28/07/2128 July 2021 Satisfaction of charge 058014960005 in full

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28/06/2128 June 2021 Second filing of the annual return made up to 2010-05-17

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17/06/2117 June 2021 30/09/20 TOTAL EXEMPTION FULL

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27/05/2127 May 2021 ALTER ARTICLES 25/01/2021

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27/05/2127 May 2021 SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/05/15

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27/05/2127 May 2021 SUB DIVIDE & RATIFY ALLOTMENT 25/01/2021

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27/05/2127 May 2021 STATEMENT OF COMPANY'S OBJECTS

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14/05/2114 May 2021 CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES

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16/04/2116 April 2021 PREVSHO FROM 28/02/2021 TO 30/09/2020

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16/04/2116 April 2021 ALTER ARTICLES 25/01/2021

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19/03/2119 March 2021 STATEMENT OF COMPANY'S OBJECTS

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18/03/2118 March 2021 COMPANY NAME CHANGED ACTIV TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 18/03/21

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24/02/2124 February 2021 ADOPT ARTICLES 29/01/2021

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24/02/2124 February 2021 ARTICLES OF ASSOCIATION

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03/02/213 February 2021 APPOINTMENT TERMINATED, DIRECTOR IAN GILLESPIE

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03/02/213 February 2021 CESSATION OF LYNNE GILLESPIE AS A PSC

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03/02/213 February 2021 DIRECTOR APPOINTED MR MATTHEW JOHN PARKER

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03/02/213 February 2021 DIRECTOR APPOINTED MR JAMES LAIRD CAWOOD

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03/02/213 February 2021 APPOINTMENT TERMINATED, SECRETARY MICHAEL HEARNS

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03/02/213 February 2021 CESSATION OF IAN WILLIAM GILLESPIE AS A PSC

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03/02/213 February 2021 CURREXT FROM 30/09/2020 TO 28/02/2021

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03/02/213 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BABBLE CLOUD HOLDINGS LIMITED

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03/02/213 February 2021 REGISTERED OFFICE CHANGED ON 03/02/2021 FROM, HADRIAN HOUSE BALLIOL BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8EW

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03/02/213 February 2021 APPOINTMENT TERMINATED, DIRECTOR LYNNE GILLESPIE

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01/02/211 February 2021 PSC'S CHANGE OF PARTICULARS / IAN WILLIAM GILLESPIE / 29/01/2021

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01/02/211 February 2021 29/01/21 STATEMENT OF CAPITAL GBP 28571.4

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27/01/2127 January 2021 30/09/10 STATEMENT OF CAPITAL GBP 25000

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26/01/2126 January 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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10/11/2010 November 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058014960004

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10/11/2010 November 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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08/09/208 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 058014960005

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES

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23/04/2023 April 2020 30/09/19 TOTAL EXEMPTION FULL

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26/02/2026 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES

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12/03/1912 March 2019 SUB-DIVISION 28/02/19

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11/03/1911 March 2019 PSC'S CHANGE OF PARTICULARS / MR IAN WILLIAM GILLESPIE / 11/03/2019

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11/03/1911 March 2019 PSC'S CHANGE OF PARTICULARS / MRS LYNNE GILLESPIE / 11/03/2019

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12/12/1812 December 2018 30/09/18 TOTAL EXEMPTION FULL

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21/06/1821 June 2018 30/09/17 TOTAL EXEMPTION FULL

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES

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24/05/1724 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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03/01/173 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 058014960004

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08/06/168 June 2016 Annual return made up to 13 May 2016 with full list of shareholders

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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26/11/1526 November 2015 COMPANY NAME CHANGED ACTIV TELECOM LIMITED CERTIFICATE ISSUED ON 26/11/15

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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08/06/158 June 2015 Annual return made up to 13 May 2015 with full list of shareholders

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08/06/158 June 2015 SECRETARY APPOINTED MR MICHAEL JAMES HEARNS

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17/07/1417 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/05/1430 May 2014 APPOINTMENT TERMINATED, SECRETARY MICHAEL FITZPATRICK

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30/05/1430 May 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FITZPATRICK

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28/05/1428 May 2014 ADOPT ARTICLES 20/05/2014

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14/05/1414 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL FITZPATRICK / 13/05/2014

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13/05/1413 May 2014 Annual return made up to 13 May 2014 with full list of shareholders

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13/05/1413 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL FITZPATRICK / 13/05/2014

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13/05/1413 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE GILLESPIE / 13/05/2014

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03/07/133 July 2013 Annual return made up to 17 May 2013 with full list of shareholders

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01/07/131 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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13/12/1213 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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13/12/1213 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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05/07/125 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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06/06/126 June 2012 Annual return made up to 17 May 2012 with full list of shareholders

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23/03/1223 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/11/1124 November 2011 ADOPT ARTICLES 09/11/2011

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08/07/118 July 2011 30/09/10 TOTAL EXEMPTION FULL

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20/06/1120 June 2011 Annual return made up to 17 May 2011 with full list of shareholders

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06/01/116 January 2011 PREVEXT FROM 30/04/2010 TO 30/09/2010

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26/08/1026 August 2010 COMPANY NAME CHANGED ACTIV BUSINESS COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 26/08/10

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26/08/1026 August 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/08/1016 August 2010 REGISTERED OFFICE CHANGED ON 16/08/2010 FROM, THE HEMMEL PLESSEY NORTH MOOR, CRAMLINGTON, NORTHUMBERLAND, NE23 8AU

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNNE GILLESPIE / 17/05/2010

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10/06/1010 June 2010 Annual return made up to 2010-05-17 with full list of shareholders

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10/06/1010 June 2010 Annual return made up to 17 May 2010 with full list of shareholders

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01/06/101 June 2010 DIRECTOR APPOINTED MICHAEL FITZPATRICK

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01/06/101 June 2010 DIRECTOR APPOINTED IAN WILLIAM GILLESPIE

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01/06/101 June 2010 27/05/10 STATEMENT OF CAPITAL GBP 4

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01/06/101 June 2010 DIRECTORS CONFLICT OF INTEREST 27/05/2010

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22/07/0922 July 2009 REGISTERED OFFICE CHANGED ON 22/07/2009 FROM, 77 OSBORNE ROAD, JESMOND, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE2 2AN

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22/06/0922 June 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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13/06/0913 June 2009 COMPANY NAME CHANGED MYHORSEWORLD LIMITED CERTIFICATE ISSUED ON 16/06/09

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06/06/096 June 2009 APPOINTMENT TERMINATED SECRETARY MUCKLE SECRETARY LIMITED

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06/06/096 June 2009 SECRETARY APPOINTED MICHAEL FITZPATRICK

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20/05/0920 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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27/03/0927 March 2009 REGISTERED OFFICE CHANGED ON 27/03/2009 FROM, C/O MUCKLE LLP TIME CENTRAL, 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 4BF, UNITED KINGDOM

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27/03/0927 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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19/05/0819 May 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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06/05/086 May 2008 SECRETARY'S CHANGE OF PARTICULARS / MUCKLE SECRETARY LIMITED / 05/05/2008

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06/05/086 May 2008 REGISTERED OFFICE CHANGED ON 06/05/2008 FROM, NORHAM HOUSE, 12 NEW BRIDGE STREET WEST, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 8AS

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28/02/0828 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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18/02/0818 February 2008 DIRECTOR'S PARTICULARS CHANGED

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27/12/0727 December 2007 SECRETARY'S PARTICULARS CHANGED

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17/05/0717 May 2007 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS

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31/08/0631 August 2006 DIRECTOR RESIGNED

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31/08/0631 August 2006 S366A DISP HOLDING AGM 20/06/06

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31/08/0631 August 2006 NEW DIRECTOR APPOINTED

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21/06/0621 June 2006 COMPANY NAME CHANGED NORHAM HOUSE 1073 LIMITED CERTIFICATE ISSUED ON 21/06/06

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29/04/0629 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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