ACTIVATE UK LIMITED

Company number 03310504 ·

Dissolved

64 filings

Date Filing
13 May 2008 STRUCK OFF AND DISSOLVED View document
17 Jan 2008 RETURN OF FINAL MEETING RECEIVED View document
8 Nov 2007 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS View document
13 Jun 2007 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS View document
26 Apr 2006 ADMINISTRATION TO CVL View document
27 Jan 2006 ADMINISTRATORS PROGRESS REPORT View document
18 Aug 2005 RESULT OF MEETING OF CREDITORS View document
1 Aug 2005 STATEMENT OF PROPOSALS View document
24 Jul 2005 REGISTERED OFFICE CHANGED ON 24/07/05 FROM: G OFFICE CHANGED 24/07/05 226-236 CITY ROAD LONDON EC1V 2TT View document
4 Jul 2005 APPOINTMENT OF ADMINISTRATOR View document
4 Jul 2005 REGISTERED OFFICE CHANGED ON 04/07/05 FROM: G OFFICE CHANGED 04/07/05 226-236 CITY ROAD LONDON EC1V 2TT View document
16 Feb 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS View document
27 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
11 Nov 2004 DIRECTOR RESIGNED View document
18 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
26 Apr 2004 REGISTERED OFFICE CHANGED ON 26/04/04 FROM: G OFFICE CHANGED 26/04/04 42 POPES GROVE STRAWBERRY HILL TWICKENHAM MIDDLESEX TW1 4JY View document
13 Feb 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS View document
24 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
24 Apr 2003 DIRECTOR'S PARTICULARS CHANGED View document
4 Mar 2003 SECRETARY RESIGNED View document
7 Feb 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS View document
30 Jan 2003 RENUMERATION COMMITTEE 20/01/03 View document
11 Dec 2002 NEW DIRECTOR APPOINTED View document
9 Dec 2002 NEW DIRECTOR APPOINTED View document
29 Nov 2002 NEW SECRETARY APPOINTED View document
29 Nov 2002 DIRECTOR RESIGNED View document
29 Nov 2002 DIRECTOR RESIGNED View document
29 Nov 2002 DIRECTOR RESIGNED View document
1 Jul 2002 NEW DIRECTOR APPOINTED View document
20 Jun 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
12 Feb 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS View document
1 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
19 Feb 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS View document
20 Nov 2000 ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 View document
29 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 View document
16 Feb 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS View document
20 Sep 1999 NEW DIRECTOR APPOINTED View document
14 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 View document
24 Feb 1999 RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS View document
15 May 1998 DIRECTOR RESIGNED View document
15 May 1998 NEW DIRECTOR APPOINTED View document
14 May 1998 � NC 1000/2000 18/03/98 View document
14 May 1998 NC INC ALREADY ADJUSTED 18/03/98 View document
14 May 1998 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/03/98 View document
14 May 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 18/03/98 View document
11 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 View document
6 Feb 1998 RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS View document
2 Feb 1998 SUB-DIV 10/03/97 View document
2 Feb 1998 ADOPT MEM AND ARTS 10/03/97 View document
8 Jan 1998 NEW DIRECTOR APPOINTED View document
28 Aug 1997 NEW SECRETARY APPOINTED View document
28 Aug 1997 SECRETARY RESIGNED View document
26 Aug 1997 SECRETARY RESIGNED View document
18 Jul 1997 REGISTERED OFFICE CHANGED ON 18/07/97 FROM: G OFFICE CHANGED 18/07/97 17 ST PETERS TERRACE LOWER BRISTOL ROAD BATH SOMERSET BA2 3BT View document
24 Apr 1997 ACC. REF. DATE EXTENDED FROM 31/01/98 TO 28/02/98 View document
16 Apr 1997 REGISTERED OFFICE CHANGED ON 16/04/97 FROM: G OFFICE CHANGED 16/04/97 17 ST PETERS TERRACE LOWER BRISTOL ROAD BATH BA2 3BT View document
16 Apr 1997 S-DIV 10/03/97 View document
13 Mar 1997 DIRECTOR RESIGNED View document
13 Mar 1997 SECRETARY RESIGNED View document
19 Feb 1997 NEW DIRECTOR APPOINTED View document
19 Feb 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Feb 1997 REGISTERED OFFICE CHANGED ON 19/02/97 FROM: G OFFICE CHANGED 19/02/97 SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ View document
19 Feb 1997 NEW DIRECTOR APPOINTED View document
31 Jan 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document