DB ACTIF LIMITED

Company number 03137258 ·

Dissolved

62 filings

Date Filing
21 Jul 2009 STRUCK OFF AND DISSOLVED View document
7 Apr 2009 First Gazette View document
29 Apr 2008 NOTICE OF AUTOMATIC END OF ADMINISTRATION:LIQ. CASE NO.1 View document
26 Oct 2007 RESIGNATION BY ADMINISTRATOR View document
4 May 2007 ADMINISTRATORS PROGRESS REPORT View document
11 Apr 2007 EXTENSION OF ADMINISTRATION View document
7 Nov 2006 ADMINISTRATORS PROGRESS REPORT View document
23 Jun 2006 STATEMENT OF PROPOSALS View document
9 May 2006 NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS View document
12 Apr 2006 REGISTERED OFFICE CHANGED ON 12/04/06 FROM: 20 LITTLE PORTLAND STREET LONDON W1W 8AA View document
12 Apr 2006 APPOINTMENT OF ADMINISTRATOR View document
6 Apr 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Oct 2005 FULL ACCOUNTS MADE UP TO 30/07/05 View document
8 Aug 2005 NEW DIRECTOR APPOINTED View document
2 Jun 2005 FULL ACCOUNTS MADE UP TO 31/07/04 View document
20 Dec 2004 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS View document
25 May 2004 FULL ACCOUNTS MADE UP TO 02/08/03 View document
30 Mar 2004 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS View document
8 Jan 2004 AUDITOR'S RESIGNATION View document
24 Jul 2003 FULL ACCOUNTS MADE UP TO 31/07/02 View document
4 Jun 2003 FULL ACCOUNTS MADE UP TO 03/08/02 View document
11 Apr 2003 DIRECTOR RESIGNED View document
20 Dec 2002 RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS View document
1 Aug 2002 NEW DIRECTOR APPOINTED View document
24 Jun 2002 NEW SECRETARY APPOINTED View document
5 Jun 2002 FULL ACCOUNTS MADE UP TO 31/07/01 View document
25 Apr 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
11 Jan 2002 RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/01/02 View document
17 Sep 2001 AUDITOR'S RESIGNATION View document
21 Aug 2001 DIRECTOR RESIGNED View document
21 Aug 2001 NEW DIRECTOR APPOINTED View document
1 May 2001 FULL ACCOUNTS MADE UP TO 31/07/00 View document
18 Apr 2001 DIRECTOR RESIGNED View document
2 Jan 2001 RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS View document
14 Mar 2000 RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
14 Mar 2000 ;SECRETARY RESIGNED View document
3 Feb 2000 REGISTERED OFFICE CHANGED ON 03/02/00 FROM: THORNTON HOUSE RICHMOND HILL CLIFTON BRISTOL BS8 1AT View document
2 Feb 2000 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 2000 COMPANY NAME CHANGED ACTIF GROUP LIMITED CERTIFICATE ISSUED ON 21/01/00 View document
22 Dec 1999 FULL ACCOUNTS MADE UP TO 31/07/99 View document
8 Dec 1999 COMPANY NAME CHANGED ACTIF SPORTIF LIMITED CERTIFICATE ISSUED ON 08/12/99 View document
7 Dec 1999 NEW DIRECTOR APPOINTED View document
26 Jul 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
26 Jul 1999 NEW SECRETARY APPOINTED View document
19 May 1999 RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
25 Apr 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
25 Apr 1999 DIRECTOR'S PARTICULARS CHANGED View document
28 Jan 1999 FULL ACCOUNTS MADE UP TO 31/07/98 View document
8 Jan 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 May 1998 FULL ACCOUNTS MADE UP TO 31/07/97 View document
11 Dec 1997 RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS View document
11 Nov 1997 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jan 1997 DIRECTOR'S PARTICULARS CHANGED View document
13 Jan 1997 DIRECTOR'S PARTICULARS CHANGED View document
9 Jan 1997 RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS View document
9 Jan 1997 FULL ACCOUNTS MADE UP TO 31/07/96 View document
12 Aug 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 View document
17 Jan 1996 NEW DIRECTOR APPOINTED View document
15 Dec 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Dec 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Dec 1995 REGISTERED OFFICE CHANGED ON 15/12/95 FROM: G OFFICE CHANGED 15/12/95 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
13 Dec 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document