ACTIVEGRAPHIC LTD
Company Documents
| Date | Description |
|---|---|
| 07/03/237 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 07/03/237 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 20/12/2220 December 2022 | First Gazette notice for voluntary strike-off |
| 20/12/2220 December 2022 | First Gazette notice for voluntary strike-off |
| 12/12/2212 December 2022 | Application to strike the company off the register |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/12/2128 December 2021 | Confirmation statement made on 2021-12-28 with no updates |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 28/12/20, WITH UPDATES |
| 04/01/214 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/01/205 January 2020 | CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/08/1930 August 2019 | PSC'S CHANGE OF PARTICULARS / MRS RITA MARGARET ROBERTSON / 30/08/2019 |
| 30/08/1930 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 13/05/1913 May 2019 | REGISTERED OFFICE CHANGED ON 13/05/2019 FROM 67 OAKEN GROVE MAIDENHEAD BERKS SL6 6HN |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/12/1829 December 2018 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 19/10/1819 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/09/1711 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/09/1619 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 16/01/1616 January 2016 | Annual return made up to 28 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/09/1521 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 10/01/1510 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN ROBERTSON / 01/12/2014 |
| 10/01/1510 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES JOHN ROBERTSON / 01/12/2014 |
| 10/01/1510 January 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/01/146 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/01/133 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/01/1225 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/02/111 February 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 24/06/1024 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 29/01/1029 January 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RITA ROBERTSON / 28/12/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN ROBERTSON / 28/12/2009 |
| 17/04/0917 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 11/01/0911 January 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 31/12/0731 December 2007 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | SECRETARY RESIGNED |
| 28/12/0628 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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