ACTIV3 PLATFORMS LTD
Company number 13402101 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 26 May 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 10 Mar 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 10 Mar 2026 | First Gazette notice for voluntary strike-off | View document |
| 2 Mar 2026 | Application to strike the company off the register · 1 page | View document |
| 15 Mar 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 15 Mar 2025 | Compulsory strike-off action has been discontinued | View document |
| 14 Mar 2025 | Registered office address changed from PO Box 4385 13402101 - Companies House Default Address Cardiff CF14 8LH to 18 Fairleigh Road Sunderland Tyne and Wear SR5 3FD on 2025-03-14 · 3 pages | View document |
| 27 Feb 2025 | Confirmation statement made on 2025-01-31 with no updates · 3 pages | View document |
| 28 Jan 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Jan 2025 | First Gazette notice for compulsory strike-off | View document |
| 17 Dec 2024 | Memorandum and Articles of Association · 55 pages | View document |
| 17 Dec 2024 | Registered office address changed to PO Box 4385, 13402101 - Companies House Default Address, Cardiff, CF14 8LH on 2024-12-17 · 1 page | View document |
| 17 Dec 2024 | Resolutions · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 29 Feb 2024 | Micro company accounts made up to 2023-05-31 · 3 pages | View document |
| 14 Feb 2024 | Confirmation statement made on 2024-01-31 with updates · 5 pages | View document |
| 20 Jan 2024 | Sub-division of shares on 2024-01-05 · 4 pages | View document |
| 20 Jan 2024 | Resolutions · 4 pages | View document |
| 20 Jan 2024 | Resolutions | View document |
| 22 Mar 2023 | Certificate of change of name · 3 pages | View document |
| 14 Feb 2023 | Confirmation statement made on 2023-01-31 with no updates · 3 pages | View document |
| 20 Sep 2022 | Appointment of Mr Lee Hardy as a director on 2022-09-20 · 2 pages | View document |
| 14 Sep 2022 | Micro company accounts made up to 2022-05-31 · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 31 Jan 2022 | Termination of appointment of Trevor Mark Wills as a director on 2022-01-31 · 1 page | View document |
| 31 Jan 2022 | Notification of Richard Mccord as a person with significant control on 2022-01-31 · 2 pages | View document |
| 31 Jan 2022 | Cessation of Trevor Mark Wills as a person with significant control on 2022-01-31 · 1 page | View document |
| 31 Jan 2022 | Confirmation statement made on 2022-01-31 with updates · 4 pages | View document |
| 31 Jan 2022 | Director's details changed for Mr Richard Mccord on 2022-01-31 · 2 pages | View document |
| 28 Jan 2022 | Appointment of Mr Richard Mccord as a director on 2022-01-28 · 2 pages | View document |
| 13 Oct 2021 | Registered office address changed from Suite 198 - Unit 3a 34-35 Hatton Garden Holborn London EC1N 8DX to Suite 797 Unit 3a 34-35 Hatton Garden Holborn London EC1N 8DX on 2021-10-13 · 1 page | View document |
| 4 Oct 2021 | Certificate of change of name | View document |
| 4 Oct 2021 | Resolutions · 3 pages | View document |
| 17 May 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |