ACTIV8 SPORTING SOLUTIONS LTD
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Company Documents
| Date | Description |
|---|---|
| 10/02/1610 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 23/12/1523 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE BROOKER / 01/01/2015 |
| 23/12/1523 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BROOKER / 01/01/2015 |
| 23/12/1523 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 14/04/1514 April 2015 | Annual return made up to 5 December 2014 with full list of shareholders |
| 04/02/154 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 15/08/1415 August 2014 | APPOINTMENT TERMINATED, DIRECTOR SCOTT HAXBY |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 15/01/1415 January 2014 | 05/12/13 NO CHANGES |
| 24/10/1324 October 2013 | REGISTERED OFFICE CHANGED ON 24/10/2013 FROM UNIT 3 FRIENDS SCHOOL LOW GREEN RAWDON LEEDS WEST YORKSHIRE LS19 6HB |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 10/12/1210 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 12/12/1112 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 11/10/1111 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 07/12/107 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 10/12/0910 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT RUSSELL HAXBY / 10/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BROOKER / 10/12/2009 |
| 03/12/093 December 2009 | VARYING SHARE RIGHTS AND NAMES |
| 03/12/093 December 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 03/12/093 December 2009 | ADOPT ARTICLES 01/12/2009 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 02/06/082 June 2008 | REGISTERED OFFICE CHANGED ON 02/06/2008 FROM 4 HAVERTHWAITES DRIVE, ABERFORD LEEDS WEST YORKSHIRE LS25 3AT |
| 02/06/082 June 2008 | PREVEXT FROM 31/12/2007 TO 30/04/2008 |
| 15/03/0815 March 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 01/03/081 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BROOKER / 06/04/2007 |
| 18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | COMPANY NAME CHANGED GO2 SPORTS LIMITED CERTIFICATE ISSUED ON 21/02/07 |
| 05/12/065 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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