ACTIVEROLE LIMITED


Registered number: 03086391
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Name: ACTIVEROLE LIMITED
ACTIVEROLE LTD
Address: 9 DANIEL PLACE, HENDON, LONDON, NW4 3PG
Incorporation Date: 1995-08-01

Company status: Dissolved


Company Documents

date name form type
2019-08-28 APPLICATION FOR STRIKING-OFF DS01
2019-05-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 AA
2019-11-26 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-09-10 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-09-05 CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES CS01
2018-06-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 AA
2017-05-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 AA
2017-08-30 CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES CS01
2016-08-31 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES CS01
2016-05-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 AA
2015-09-04 25/08/15 FULL LIST AR01
2015-04-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 AA
2014-09-09 25/08/14 FULL LIST AR01
2014-05-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 AA
2013-05-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 AA
2013-09-20 25/08/13 FULL LIST AR01
2012-05-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/11 AA
2012-09-17 25/08/12 FULL LIST AR01
2011-09-05 25/08/11 FULL LIST AR01
2010-05-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 AA
2010-10-22 25/08/10 FULL LIST AR01
2010-10-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 AA
2010-10-22 DIRECTOR'S CHANGE OF PARTICULARS / NEO CHIMA / 25/08/2010 CH01
2010-10-22 DIRECTOR'S CHANGE OF PARTICULARS / GRACE CHIMA / 25/08/2010 CH01
2009-06-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 AA
2009-09-02 RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS 363a
2008-06-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 AA
2008-08-27 RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS 363a
2007-09-05 RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS 363a
2007-07-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 AA
2006-08-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 AA
2006-08-29 RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS 363a
2005-06-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 AA
2005-09-16 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS 363s
2004-08-09 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS 363s
2004-06-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 AA
2003-07-31 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS 363s
2003-06-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 AA
2002-08-06 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS 363s
2002-07-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 AA
2001-06-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 AA
2001-08-07 RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS 363s
2000-07-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 AA
2000-08-04 RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS 363s
2000-11-22 REGISTERED OFFICE CHANGED ON 22/11/00 FROM:13 WOODLANDSGOLDERS GREENLONDONNW11 9QJ 287
1999-08-02 RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS 363s
1998-08-04 RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS 363s
1998-06-29 REGISTERED OFFICE CHANGED ON 29/06/98 FROM:9 DANIEL PLACEHENDONLONDONNW4 3PG 287
1998-06-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 AA
1997-04-27 EXEMPTION FROM APPOINTING AUDITORS 30/08/96 SRES03
1997-04-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 AA
1997-09-25 RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS 363s
1996-10-28 RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS 363s
1995-08-15 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED 288
1995-08-15 REGISTERED OFFICE CHANGED ON 15/08/95 FROM:110 WHITCHURCH ROADCARDIFFCF4 3LY 287
1995-08-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1995-08-15 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED 288

Last update: 2021-03-05 22:19:10