ACTIVEMASTER LIMITED

Company Documents

DateDescription
06/07/106 July 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/03/1023 March 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/03/1012 March 2010 APPLICATION FOR STRIKING-OFF

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06/10/096 October 2009 PREVEXT FROM 31/12/2008 TO 30/04/2009

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15/12/0815 December 2008 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS

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02/09/082 September 2008 31/12/07 TOTAL EXEMPTION FULL

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27/12/0727 December 2007 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS

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20/09/0720 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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28/02/0728 February 2007 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS

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20/09/0620 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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13/01/0613 January 2006 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS

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13/09/0513 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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30/08/0530 August 2005 RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS

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08/10/048 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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28/02/0428 February 2004 RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS

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13/05/0313 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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04/02/034 February 2003 RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS

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11/04/0211 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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07/01/027 January 2002 S-DIV 10/12/01

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07/01/027 January 2002 SUB DIVIDE 10/12/01

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18/12/0118 December 2001 RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS

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11/05/0111 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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04/01/014 January 2001 RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS

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30/05/0030 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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17/01/0017 January 2000 RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS

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14/05/9914 May 1999 REGISTERED OFFICE CHANGED ON 14/05/99 FROM: 26 WOLSELEY ROAD LONDON N8 8RP

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29/04/9929 April 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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05/03/995 March 1999 RETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS

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07/07/987 July 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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24/06/9824 June 1998 REGISTERED OFFICE CHANGED ON 24/06/98 FROM: 62 MONMOUTH ROAD EDMONTON LONDON N9 0LR

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03/03/983 March 1998 RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS

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10/04/9710 April 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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14/03/9714 March 1997 RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS

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28/02/9628 February 1996 ALTER MEM AND ARTS 19/01/96

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24/01/9624 January 1996

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24/01/9624 January 1996 NEW DIRECTOR APPOINTED

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24/01/9624 January 1996 REGISTERED OFFICE CHANGED ON 24/01/96 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB

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24/01/9624 January 1996 DIRECTOR RESIGNED

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24/01/9624 January 1996 SECRETARY RESIGNED

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24/01/9624 January 1996

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24/01/9624 January 1996 NEW SECRETARY APPOINTED

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08/12/958 December 1995 Incorporation

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08/12/958 December 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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