ACTIVEGRAPHIC LTD
Company number 06037796 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 7 Mar 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Mar 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 20 Dec 2022 | First Gazette notice for voluntary strike-off | View document |
| 20 Dec 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 12 Dec 2022 | Application to strike the company off the register · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Dec 2021 | Confirmation statement made on 2021-12-28 with no updates · 3 pages | View document |
| 4 Jan 2021 | CONFIRMATION STATEMENT MADE ON 28/12/20, WITH UPDATES | View document |
| 4 Jan 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 5 Jan 2020 | CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MRS RITA MARGARET ROBERTSON / 30/08/2019 | View document |
| 30 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 13 May 2019 | REGISTERED OFFICE CHANGED ON 13/05/2019 FROM 67 OAKEN GROVE MAIDENHEAD BERKS SL6 6HN | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 29 Dec 2018 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES | View document |
| 19 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 9 Jan 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 11 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 19 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 16 Jan 2016 | Annual return made up to 28 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 21 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 10 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN ROBERTSON / 01/12/2014 | View document |
| 10 Jan 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES JOHN ROBERTSON / 01/12/2014 | View document |
| 10 Jan 2015 | Annual return made up to 28 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 26 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 6 Jan 2014 | Annual return made up to 28 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 3 Jan 2013 | Annual return made up to 28 December 2012 with full list of shareholders | View document |
| 1 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 25 Jan 2012 | Annual return made up to 28 December 2011 with full list of shareholders | View document |
| 28 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 1 Feb 2011 | Annual return made up to 28 December 2010 with full list of shareholders | View document |
| 24 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 29 Jan 2010 | Annual return made up to 28 December 2009 with full list of shareholders | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RITA ROBERTSON / 28/12/2009 | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN ROBERTSON / 28/12/2009 | View document |
| 17 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 11 Jan 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | View document |
| 18 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 31 Dec 2007 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS | View document |
| 31 Dec 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Jan 2007 | DIRECTOR RESIGNED | View document |
| 2 Jan 2007 | SECRETARY RESIGNED | View document |
| 28 Dec 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |