ACTIVF-ET LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2321 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 21/03/2321 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 03/01/233 January 2023 | First Gazette notice for voluntary strike-off |
| 03/01/233 January 2023 | First Gazette notice for voluntary strike-off |
| 22/12/2222 December 2022 | Application to strike the company off the register |
| 11/01/2211 January 2022 | Previous accounting period extended from 2021-04-30 to 2021-10-31 |
| 11/01/2211 January 2022 | Micro company accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 22/01/2122 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 04/06/204 June 2020 | APPOINTMENT TERMINATED, DIRECTOR GORDON MILLER |
| 04/06/204 June 2020 | DIRECTOR APPOINTED MR ANDREW RENWICK SLOAN |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ABERNETHY |
| 19/07/1919 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER MAY |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 05/10/185 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 19/01/1819 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 11/04/1711 April 2017 | REGISTERED OFFICE CHANGED ON 11/04/2017 FROM 5 ATHOLL CRESCENT EDINBURGH EH3 8EJ |
| 11/04/1711 April 2017 | SECRETARY APPOINTED MRS JENNIFER ANNE TURNER |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 27/03/1727 March 2017 | APPOINTMENT TERMINATED, SECRETARY GILLESPIE MACANDREW SECRETARIES LIMITED |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CURWEN |
| 22/02/1722 February 2017 | DIRECTOR APPOINTED MR PHILIP REGINALD ABERNETHY |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 31/08/1631 August 2016 | DIRECTOR APPOINTED MR GORDON JAMES MILLER |
| 31/05/1631 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 26/04/1626 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 15/04/1615 April 2016 | ARTICLES OF ASSOCIATION |
| 15/04/1615 April 2016 | SECOND FILING FOR FORM SH01 |
| 15/04/1615 April 2016 | ALTER ARTICLES 29/12/2015 |
| 15/04/1615 April 2016 | ALTER ARTICLES 22/12/2015 |
| 09/03/169 March 2016 | 07/03/16 STATEMENT OF CAPITAL GBP 25000 |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 24/04/1524 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 26/01/1526 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 06/11/136 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH CAMPBELL |
| 06/07/126 July 2012 | DIRECTOR APPOINTED PETER MAY |
| 06/07/126 July 2012 | DIRECTOR APPOINTED ANDREW DUNCAN CURWEN |
| 06/07/126 July 2012 | DIRECTOR APPOINTED KEITH HENRY CAMPBELL |
| 02/07/122 July 2012 | ADOPT ARTICLES 11/06/2012 |
| 03/04/123 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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