ACTIVECOM LIMITED

Company number 03785695 ·

Dissolved

49 filings

Date Filing
11 Aug 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
10 Jun 2015 Annual return made up to 10 June 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
17 Jun 2014 Annual return made up to 10 June 2014 with full list of shareholders View document
5 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual Accounts For Year Ended 30/06/13 View document
10 Jun 2013 Annual return made up to 10 June 2013 with full list of shareholders View document
26 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
30 Jun 2012 Annual Accounts For Year Ended 30/06/12 View document
23 Jun 2012 Annual return made up to 10 June 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
20 Jul 2011 Annual return made up to 10 June 2011 with full list of shareholders View document
2 Apr 2011 APPOINTMENT TERMINATED, SECRETARY MARJORIE HULBERT View document
2 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JOHN HULBERT / 01/01/2011 View document
27 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
4 Jul 2010 Annual return made up to 10 June 2010 with full list of shareholders View document
4 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JOHN HULBERT / 01/10/2009 View document
30 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
25 Aug 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS View document
13 Aug 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
8 Jul 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS View document
1 May 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
21 Jan 2008 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS View document
21 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
17 Jan 2008 REGISTERED OFFICE CHANGED ON 17/01/08 FROM: · 147A HIGH STREET · WALTHAM CROSS · HERTFORDSHIRE EN8 7AP View document
17 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
7 Aug 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS View document
4 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
14 Jun 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS View document
22 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
10 Jun 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS View document
22 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
15 Jun 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS View document
18 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
28 Jun 2002 RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS View document
24 Jan 2002 DIRECTOR RESIGNED View document
24 Jan 2002 NEW DIRECTOR APPOINTED View document
24 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
21 Jun 2001 RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS View document
14 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
26 Jun 2000 RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS View document
18 May 2000 REGISTERED OFFICE CHANGED ON 18/05/00 FROM: · 49 & 51 LONDON STREET · READING · BERKSHIRE RG1 4PS View document
19 Jul 1999 NEW SECRETARY APPOINTED View document
19 Jul 1999 DIRECTOR RESIGNED View document
19 Jul 1999 SECRETARY RESIGNED View document
19 Jul 1999 NEW DIRECTOR APPOINTED View document
7 Jul 1999 COMPANY NAME CHANGED · PEXHOLD LIMITED · CERTIFICATE ISSUED ON 08/07/99 View document
6 Jul 1999 REGISTERED OFFICE CHANGED ON 06/07/99 FROM: · 120 EAST ROAD · LONDON · N1 6AA View document
10 Jun 1999 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document