ACTIVUS SOLUTIONS LIMITED

Company number 03070954 ·

Dissolved

50 filings

Date Filing
5 Feb 2013 STRUCK OFF AND DISSOLVED View document
23 Oct 2012 FIRST GAZETTE View document
6 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
26 Jul 2011 Annual return made up to 21 June 2011 with full list of shareholders View document
5 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
6 Jul 2010 Annual return made up to 21 June 2010 with full list of shareholders View document
6 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES ROUTLEFF-JONES / 21/06/2010 View document
5 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
30 Jun 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS View document
21 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROUTLEFF-JONES / 01/12/2008 View document
3 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
27 Jun 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS View document
27 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROUTLEFF-JONES / 30/04/2008 View document
2 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
16 Jul 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS View document
5 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
24 Jul 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS View document
9 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
27 Sep 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS View document
2 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
25 Aug 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS View document
1 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
30 Jul 2003 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS View document
1 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
21 Jul 2002 RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS View document
30 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
19 Jul 2001 RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS View document
31 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
12 Jul 2000 RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS View document
28 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
24 Aug 1999 RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS View document
2 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
13 Jul 1998 RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS View document
14 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
8 Jul 1997 RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS View document
5 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
24 Jul 1996 RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS View document
24 Jul 1996 REGISTERED OFFICE CHANGED ON 24/07/96 FROM: · BELFRY HOUSE · BELL HOUSE · HERTFORD · HERTFORDSHIRE SG14 1BP View document
4 Oct 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
16 Aug 1995 288 View document
16 Aug 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Aug 1995 SECRETARY RESIGNED View document
16 Aug 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Aug 1995 REGISTERED OFFICE CHANGED ON 16/08/95 FROM: · CROWN HOUSE · 64 WHITCHURCH ROAD · CARDIFF · SOUTH GLAMORGAN CF4 3LX View document
16 Aug 1995 NEW DIRECTOR APPOINTED View document
16 Aug 1995 DIRECTOR RESIGNED View document
16 Aug 1995 288 View document
16 Aug 1995 288 View document
21 Jun 1995 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
21 Jun 1995 Incorporation View document