ACTIVATE FULFILMENT LIMITED

06984763
2-4 PACKHORSE ROAD GERRARDS CROSS BUCKINGHAMSHIRE ENGLAND SL9 7QE

Documents

Documents
Date Category Description Pages
23 Apr 2019 gazette Gazette Dissolved Voluntary 1 Buy now
05 Feb 2019 gazette Gazette Notice Voluntary 1 Buy now
23 Jan 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
29 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Sep 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2017 accounts Annual Accounts 7 Buy now
24 Jul 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 28 Buy now
24 Jul 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
24 Jul 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
10 Oct 2016 accounts Annual Accounts 6 Buy now
10 Oct 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 30 Buy now
10 Oct 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
10 Oct 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
19 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Nov 2015 officers Appointment of director (Mr Michael John Cottman) 2 Buy now
17 Sep 2015 accounts Annual Accounts 5 Buy now
17 Sep 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 26 Buy now
17 Sep 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
17 Sep 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
04 Sep 2015 annual-return Annual Return 6 Buy now
22 Jul 2015 change-of-name Certificate Change Of Name Company 3 Buy now
11 Jun 2015 officers Termination of appointment of director (Terry Dennis Cozens) 1 Buy now
13 Aug 2014 annual-return Annual Return 7 Buy now
06 Mar 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Dec 2013 officers Appointment of secretary (Mr Paul Spicer) 2 Buy now
18 Dec 2013 officers Appointment of director (Mr Julian Peter Cordy) 2 Buy now
04 Dec 2013 accounts Annual Accounts 4 Buy now
14 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Oct 2013 officers Appointment of director (Mr Paul Spicer) 2 Buy now
11 Oct 2013 officers Termination of appointment of director (Tony Cozens) 1 Buy now
11 Oct 2013 officers Termination of appointment of secretary (Terry Cozens) 1 Buy now
11 Sep 2013 annual-return Annual Return 6 Buy now
29 Apr 2013 accounts Annual Accounts 3 Buy now
19 Sep 2012 annual-return Annual Return 6 Buy now
02 May 2012 accounts Annual Accounts 4 Buy now
18 Aug 2011 annual-return Annual Return 6 Buy now
01 Apr 2011 accounts Annual Accounts 4 Buy now
18 Aug 2010 annual-return Annual Return 6 Buy now
17 Aug 2010 officers Change of particulars for director (Tony Reginald Cozens) 2 Buy now
17 Aug 2010 officers Change of particulars for director (Mr Terry Dennis Cozens) 2 Buy now
17 Aug 2010 officers Change of particulars for secretary (Terry Dennis Cozens) 1 Buy now
17 Aug 2009 officers Director and secretary appointed terry dennis cozens 2 Buy now
17 Aug 2009 officers Director appointed tony reginald cozens 2 Buy now
11 Aug 2009 officers Appointment terminated secretary waterlow secretaries LIMITED 1 Buy now
11 Aug 2009 officers Appointment terminated director dunstana davies 1 Buy now
07 Aug 2009 incorporation Incorporation Company 19 Buy now