ACTIVEMEDIA TECHNOLOGIES LIMITED
Company number 04249421 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 11 Nov 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 1 Nov 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 6 Aug 2014 | Annual return made up to 10 July 2014 with full list of shareholders | View document |
| 8 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR NEALE GRAHAM | View document |
| 28 May 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 | View document |
| 23 May 2014 | REGISTERED OFFICE CHANGED ON 23/05/2014 FROM · 2ND FLOOR DIGITAL WORLD CENTRE · 1 LOWRY PLAZA, THE QUAYS SALFORD · MANCHESTER · SELECT ONE · M50 3UB · UNITED KINGDOM | View document |
| 16 Apr 2014 | SECRETARY APPOINTED JILL COLLIGHAN | View document |
| 16 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY JAMES ESSON | View document |
| 2 Dec 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM · 4TH FLOOR DIGITAL WORLD CENTRE 1 LOWRY PLAZA · THE QUAYS · SALFORD · GREATER MANCHESTER · M50 3UB | View document |
| 16 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 | View document |
| 7 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL COLLIGHAN / 01/04/2013 | View document |
| 7 Aug 2013 | Annual return made up to 10 July 2013 with full list of shareholders | View document |
| 4 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR ARIYA PRIYASANTHA | View document |
| 4 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY SHARPLES | View document |
| 23 Jul 2012 | Annual return made up to 10 July 2012 with full list of shareholders | View document |
| 1 Mar 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 | View document |
| 20 Jul 2011 | Annual return made up to 10 July 2011 with full list of shareholders | View document |
| 11 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 | View document |
| 11 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR RAMESH KUMAR | View document |
| 16 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY RAMESH KUMAR | View document |
| 16 Dec 2010 | SECRETARY APPOINTED MR JAMES GEORGE ESSON | View document |
| 22 Jul 2010 | Annual return made up to 10 July 2010 with full list of shareholders | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAMESH KUMAR / 01/07/2010 | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARIYA PRIYASANTHA / 10/07/2010 | View document |
| 21 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / RAMESH KUMAR / 01/07/2010 | View document |
| 3 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 | View document |
| 3 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRASSINGTON | View document |
| 3 Feb 2010 | DIRECTOR APPOINTED MR NEALE SPEAR GRAHAM | View document |
| 22 Sep 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | View document |
| 6 Aug 2009 | CURREXT FROM 31/07/2009 TO 31/08/2009 | View document |
| 6 Aug 2009 | REGISTERED OFFICE CHANGED ON 06/08/09 FROM: GISTERED OFFICE CHANGED ON 06/08/2009 FROM 28 BRITTON STREET LONDON EC1M 5UE | View document |
| 6 Aug 2009 | DIRECTOR APPOINTED BARRY ANTHONY SHARPLES | View document |
| 6 Aug 2009 | DIRECTOR APPOINTED JILL COLLIGHAN | View document |
| 6 Aug 2009 | DIRECTOR APPOINTED CHRISTOPHER BRASSINGTON | View document |
| 6 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR RAJBIR BHANDAL | View document |
| 27 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 12 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 29 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 23 Jul 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 2 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 24 Oct 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 May 2007 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 6 Apr 2006 | DELIVERY EXT'D 3 MTH 31/07/05 | View document |
| 9 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | View document |
| 7 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 4 May 2005 | DELIVERY EXT'D 3 MTH 31/07/04 | View document |
| 4 Mar 2005 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 04/03/05 | View document |
| 23 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 13 Oct 2004 | SECRETARY RESIGNED | View document |
| 15 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 2004 | DELIVERY EXT'D 3 MTH 31/07/03 | View document |
| 24 Aug 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 30 Jun 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2003 | REGISTERED OFFICE CHANGED ON 24/06/03 FROM: 30A BEDFORD PLACE SOUTHAMPTON HAMPSHIRE SO15 2DG | View document |
| 12 Sep 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS | View document |
| 15 Aug 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2001 | REGISTERED OFFICE CHANGED ON 15/08/01 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | View document |
| 15 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2001 | DIRECTOR RESIGNED | View document |
| 18 Jul 2001 | SECRETARY RESIGNED | View document |
| 10 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |