ACTIVAEON LIMITED
Company number 05119485 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Final Gazette dissolved following liquidation | View document |
| 21 Jul 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 21 Apr 2026 | Return of final meeting in a creditors' voluntary winding up · 24 pages | View document |
| 18 Apr 2025 | Liquidators' statement of receipts and payments to 2025-02-14 · 27 pages | View document |
| 27 Feb 2024 | Registered office address changed from Unit 13, Kingsway House Kingsway Team Valley Trading Estate Gateshead NE11 0HW to Unit 13, Kingsway House Kingsway Team Valley Trading Estate Gateshead NE11 0HW on 2024-02-27 · 3 pages | View document |
| 27 Feb 2024 | Statement of affairs · 10 pages | View document |
| 21 Feb 2024 | Resolutions · 1 page | View document |
| 21 Feb 2024 | Appointment of a voluntary liquidator · 4 pages | View document |
| 21 Feb 2024 | Resolutions | View document |
| 21 Feb 2024 | Registered office address changed from 32 Portland Terrace Newcastle upon Tyne Tyne & Wear NE2 1QP to Unit 13, Kingsway House Kingsway Team Valley Trading Estate Gateshead NE11 0HW on 2024-02-21 · 3 pages | View document |
| 31 Oct 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 31 Oct 2023 | Compulsory strike-off action has been discontinued | View document |
| 28 Oct 2023 | Micro company accounts made up to 2022-10-31 · 3 pages | View document |
| 6 Oct 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 6 Oct 2023 | Compulsory strike-off action has been suspended | View document |
| 26 Sep 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 26 Sep 2023 | First Gazette notice for compulsory strike-off | View document |
| 28 Jun 2023 | Confirmation statement made on 2023-05-05 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 26 Oct 2022 | Compulsory strike-off action has been discontinued | View document |
| 26 Oct 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 25 Oct 2022 | Micro company accounts made up to 2021-10-31 · 3 pages | View document |
| 6 Oct 2022 | Compulsory strike-off action has been suspended | View document |
| 6 Oct 2022 | Compulsory strike-off action has been suspended · 1 page | View document |
| 27 Sep 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 27 Sep 2022 | First Gazette notice for compulsory strike-off | View document |
| 5 May 2022 | Confirmation statement made on 2022-05-05 with no updates · 3 pages | View document |
| 21 Jan 2022 | Compulsory strike-off action has been discontinued | View document |
| 21 Jan 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 20 Jan 2022 | Micro company accounts made up to 2020-10-31 · 3 pages | View document |
| 13 Jan 2022 | Compulsory strike-off action has been suspended · 1 page | View document |
| 13 Jan 2022 | Compulsory strike-off action has been suspended | View document |
| 4 Jan 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Jan 2022 | First Gazette notice for compulsory strike-off | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 17 Aug 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 14 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES | View document |
| 19 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR BARRY CHRISTOPHER MOAT / 29/10/2019 | View document |
| 19 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN BELL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 30 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 16 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 9 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 28 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 29 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 28 Jun 2016 | Annual return made up to 5 May 2016 with full list of shareholders | View document |
| 1 Mar 2016 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM COBALT BUSINESS EXCHANGE COBALT PARK WAY NEWCASTLE UPON TYNE NE28 9NZ | View document |
| 1 Mar 2016 | 05/05/15 NO CHANGES | View document |
| 13 Nov 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 3 Oct 2015 | DISS40 (DISS40(SOAD)) | View document |
| 1 Oct 2015 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM LUGANO BUILDING 57 MELBOURNE STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 2JQ | View document |
| 1 Sep 2015 | FIRST GAZETTE | View document |
| 15 Nov 2014 | DISS40 (DISS40(SOAD)) | View document |
| 13 Nov 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 28 Oct 2014 | FIRST GAZETTE | View document |
| 19 Jun 2014 | Annual return made up to 5 May 2014 with full list of shareholders | View document |
| 5 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW DEAN | View document |
| 21 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders | View document |
| 5 Jan 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 21 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSON | View document |
| 21 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR LISA ILLINGWORTH JOHNSONB | View document |
| 27 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH | View document |
| 8 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders | View document |
| 10 Jan 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 8 Aug 2011 | 14/07/11 STATEMENT OF CAPITAL GBP 15435173.8 | View document |
| 20 Jul 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 20 Jul 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders · 10 pages | View document |
| 9 Feb 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 15 Dec 2010 | DIRECTOR APPOINTED JOHN ANTHONY SMITH | View document |
| 20 Oct 2010 | REGISTERED OFFICE CHANGED ON 20/10/2010 FROM 20 GREENESFIELD BUSINESS CENTRE MULGRAVE TERRACE GATESHEAD TYNE & WEAR NE8 1PQ | View document |
| 16 Sep 2010 | 25/08/10 STATEMENT OF CAPITAL GBP 369282.0 | View document |
| 16 Sep 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 11 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 7 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders | View document |
| 7 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE ILLINGWORTH JOHNSONB / 05/05/2010 | View document |
| 7 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY CHRISTOPHER MOAT / 05/05/2010 | View document |
| 7 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE JOHNSON / 05/05/2010 | View document |
| 7 May 2010 | REGISTERED OFFICE CHANGED ON 07/05/2010 FROM 20 GREENESFIELD BUSINESS CENTRE MULGRAVE TERRACE GATESHEAD TYNE & WEAR NE1 2AQ NE8 1PQ | View document |
| 16 Apr 2010 | SUB-DIVISION 31/03/10 | View document |
| 16 Apr 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Apr 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 319282.0 | View document |
| 26 Nov 2009 | 123 REC'D INCREASED BY 250.000 BEYOND 22.000 | View document |
| 26 Nov 2009 | NC INC ALREADY ADJUSTED 31/03/2009 | View document |
| 26 Nov 2009 | 31/03/09 STATEMENT OF CAPITAL GBP 269281 | View document |
| 20 Jul 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 23 Jun 2009 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM 85 CITY ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE1 2AQ | View document |
| 8 May 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | View document |
| 1 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 19 May 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | View document |
| 16 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LISA ILLINGWORTH JOHNSONB / 05/05/2008 | View document |
| 16 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW DEAN / 19/12/2007 | View document |
| 5 Oct 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | View document |
| 24 Sep 2007 | SECRETARY RESIGNED | View document |
| 18 Sep 2007 | SECRETARY RESIGNED | View document |
| 28 Aug 2007 | REGISTERED OFFICE CHANGED ON 28/08/07 FROM: 85 CITY ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE1 2AQ | View document |
| 22 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 17 Aug 2007 | SECRETARY RESIGNED | View document |
| 9 Aug 2007 | REGISTERED OFFICE CHANGED ON 09/08/07 FROM: E VOLVE BUSINESS CENTRE CYGNET WAY RAINTON BRIDGE SOUTH BUSINESS PARK DURHAM DH4 5QY | View document |
| 18 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 18 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Jul 2007 | NC INC ALREADY ADJUSTED 19/06/07 | View document |
| 5 Jul 2007 | £ NC 10000/22000 19/06/ | View document |
| 5 Jul 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Jul 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 23 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 13 Sep 2006 | REGISTERED OFFICE CHANGED ON 13/09/06 FROM: RIVERSIDE SUITE BUSINESS INNOVATION CENTRE SUNDERLAND TYNE & WEAR SR5 2TJ | View document |
| 3 Jul 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | View document |
| 10 May 2006 | NC INC ALREADY ADJUSTED 28/04/06 | View document |
| 10 May 2006 | SECRETARY RESIGNED | View document |
| 10 May 2006 | NEW SECRETARY APPOINTED | View document |
| 10 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 23 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 2005 | DIRECTOR RESIGNED | View document |
| 30 Jun 2005 | MEMORANDUM OF ASSOCIATION | View document |
| 13 Jun 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | View document |
| 12 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 2005 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/10/05 | View document |
| 14 Feb 2005 | REGISTERED OFFICE CHANGED ON 14/02/05 FROM: RAPIER HOUSE COLIMA AVENUE SUNDERLAND BUSINESS PARK SUNDERLAND SR5 3XB | View document |
| 12 Nov 2004 | DIRECTOR RESIGNED | View document |
| 20 Aug 2004 | NC INC ALREADY ADJUSTED 23/07/04 | View document |
| 10 Aug 2004 | £ NC 100/5001 23/07/0 | View document |
| 10 Aug 2004 | NC INC ALREADY ADJUSTED 23/07/04 | View document |
| 24 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 May 2004 | SECRETARY RESIGNED | View document |
| 13 May 2004 | DIRECTOR RESIGNED | View document |
| 5 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |