ACTIVESIGNAL LTD
Company Documents
| Date | Description |
|---|---|
| 01/08/231 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 01/08/231 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 23/05/2323 May 2023 | Micro company accounts made up to 2022-12-31 |
| 17/01/2317 January 2023 | Voluntary strike-off action has been suspended |
| 17/01/2317 January 2023 | Voluntary strike-off action has been suspended |
| 29/11/2229 November 2022 | First Gazette notice for voluntary strike-off |
| 29/11/2229 November 2022 | First Gazette notice for voluntary strike-off |
| 05/05/225 May 2022 | Micro company accounts made up to 2021-12-31 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 12/03/2012 March 2020 | DIRECTOR APPOINTED MR WARREN WARD |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR WARREN WARD |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 27/02/1927 February 2019 | APPOINTMENT TERMINATED, SECRETARY WILTON CORPORATE SERVICES LIMITED |
| 21/11/1821 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 06/09/186 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 27/12/1727 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAEME WARD |
| 12/09/1712 September 2017 | REGISTERED OFFICE CHANGED ON 12/09/2017 FROM NORTH WALES BUSINESS PARK 5510 ABERGELE CONWY LL22 8LJ |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JAKOB KAMPINGA |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, NO UPDATES |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACTIVESIGNAL HOLDINGS LIMITED |
| 13/10/1613 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 04/07/164 July 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, SECRETARY WILTON CORPORATE SERVICES LIMITED |
| 04/07/164 July 2016 | CORPORATE SECRETARY APPOINTED WILTON CORPORATE SERVICES LIMITED |
| 26/08/1526 August 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 22/06/1522 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 07/10/147 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 11/06/1411 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 04/10/134 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 19/07/1319 July 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 03/07/133 July 2013 | CORPORATE SECRETARY APPOINTED WILTON CORPORATE SERVICES LIMITED |
| 03/07/133 July 2013 | DIRECTOR APPOINTED DR JAKOB KAMPINGA |
| 03/07/133 July 2013 | DIRECTOR APPOINTED MR RICHARD LYMAN |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, SECRETARY WARREN WARD |
| 17/06/1317 June 2013 | PREVSHO FROM 30/06/2013 TO 31/12/2012 |
| 04/02/134 February 2013 | REGISTERED OFFICE CHANGED ON 04/02/2013 FROM MINDALE HOUSE FFORDD HENDRE PRESTATYN DENBIGHSHIRE LL19 8PG |
| 02/01/132 January 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 21/09/1221 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/07/1218 July 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 01/02/121 February 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 19/07/1119 July 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 05/04/115 April 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 14/06/1014 June 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME WARD / 06/06/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN WARD / 06/06/2010 |
| 15/04/1015 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 06/07/096 July 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 02/07/082 July 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME WARD / 01/06/2008 |
| 05/04/085 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 11/07/0711 July 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | COMPANY NAME CHANGED ACTIVSIGNAL LTD CERTIFICATE ISSUED ON 21/02/07 |
| 06/06/066 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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