ACTIVUS SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/02/135 February 2013 | STRUCK OFF AND DISSOLVED |
| 23/10/1223 October 2012 | FIRST GAZETTE |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/07/1126 July 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/07/106 July 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES ROUTLEFF-JONES / 21/06/2010 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 21/03/0921 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROUTLEFF-JONES / 01/12/2008 |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROUTLEFF-JONES / 30/04/2008 |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 21/07/0221 July 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 19/07/0119 July 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 12/07/0012 July 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 13/07/9813 July 1998 | RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS |
| 14/10/9714 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 08/07/978 July 1997 | RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS |
| 05/11/965 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 24/07/9624 July 1996 | RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS |
| 24/07/9624 July 1996 | REGISTERED OFFICE CHANGED ON 24/07/96 FROM: BELFRY HOUSE BELL HOUSE HERTFORD HERTFORDSHIRE SG14 1BP |
| 04/10/954 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/08/9516 August 1995 | |
| 16/08/9516 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/08/9516 August 1995 | SECRETARY RESIGNED |
| 16/08/9516 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/08/9516 August 1995 | REGISTERED OFFICE CHANGED ON 16/08/95 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX |
| 16/08/9516 August 1995 | NEW DIRECTOR APPOINTED |
| 16/08/9516 August 1995 | DIRECTOR RESIGNED |
| 16/08/9516 August 1995 | |
| 16/08/9516 August 1995 | |
| 21/06/9521 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/06/9521 June 1995 | Incorporation |
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