ACTIVATE ONE LIMITED
| Status | DISSOLVED |
| Company No. | 05080517 |
| Category | Private Limited Company |
| Incorporated | 22 Mar 2004 |
| Age | 20 years, 1 month, 25 days |
| Jurisdiction | England Wales |
| Dissolution | 17 Jul 2018 |
| Years | 5 years, 9 months, 30 days |
SUMMARY
ACTIVATE ONE LIMITED is an dissolved private limited company with number 05080517. It was incorporated 20 years, 1 month, 25 days ago, on 22 March 2004 and it was dissolved 5 years, 9 months, 30 days ago, on 17 July 2018. The company address is Chichester House Chichester House, Rochdale, OL16 2AX, Lancashire, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 15 Oct 2016
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change registered office address company with date old address new address
Date: 18 Jul 2016
Action Date: 18 Jul 2016
Category: Address
Type: AD01
New address: Chichester House 2 Chichester Street Rochdale Lancashire OL16 2AX
Old address: C/O Chancery Accounts Chichester House Chichester Street Rochdale Lancashire OL16 2AX England
Change date: 2016-07-18
Documents
Annual return company with made up date full list shareholders
Date: 12 Jun 2016
Action Date: 22 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-22
Documents
Change registered office address company with date old address new address
Date: 12 Jun 2016
Action Date: 12 Jun 2016
Category: Address
Type: AD01
Old address: 35 King Street Knutsford Cheshire WA16 6DW
Change date: 2016-06-12
New address: C/O Chancery Accounts Chichester House Chichester Street Rochdale Lancashire OL16 2AX
Documents
Change corporate secretary company with change date
Date: 12 Jun 2016
Action Date: 05 Jan 2016
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Activations Limited
Change date: 2016-01-05
Documents
Change account reference date company previous extended
Date: 14 Dec 2015
Action Date: 29 Sep 2015
Category: Accounts
Type: AA01
Made up date: 2015-03-30
New date: 2015-09-29
Documents
Annual return company with made up date full list shareholders
Date: 12 May 2015
Action Date: 22 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-22
Documents
Capital name of class of shares
Date: 02 Apr 2015
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 02 Apr 2015
Category: Capital
Type: SH10
Documents
Resolution
Date: 02 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 22 Dec 2014
Action Date: 30 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-30
Documents
Annual return company with made up date full list shareholders
Date: 14 Apr 2014
Action Date: 22 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-22
Documents
Accounts with accounts type total exemption small
Date: 17 Mar 2014
Action Date: 30 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-30
Documents
Change account reference date company previous shortened
Date: 23 Dec 2013
Action Date: 30 Mar 2013
Category: Accounts
Type: AA01
Made up date: 2013-03-31
New date: 2013-03-30
Documents
Capital alter shares subdivision
Date: 18 Sep 2013
Action Date: 17 Jun 2013
Category: Capital
Type: SH02
Date: 2013-06-17
Documents
Capital variation of rights attached to shares
Date: 18 Sep 2013
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 18 Sep 2013
Category: Capital
Type: SH08
Documents
Annual return company with made up date full list shareholders
Date: 10 Jun 2013
Action Date: 22 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-22
Documents
Termination director company with name
Date: 08 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Sutton
Documents
Accounts with accounts type total exemption small
Date: 09 Jan 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 14 May 2012
Action Date: 22 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-22
Documents
Accounts with accounts type total exemption full
Date: 05 Jan 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 12 May 2011
Action Date: 22 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-22
Documents
Accounts with accounts type total exemption small
Date: 04 Jan 2011
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Jun 2010
Action Date: 22 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-22
Documents
Change person director company with change date
Date: 07 Jun 2010
Action Date: 22 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-22
Officer name: Robert James Sutton
Documents
Change corporate secretary company with change date
Date: 07 Jun 2010
Action Date: 22 Mar 2010
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Activations Limited
Change date: 2010-03-22
Documents
Change registered office address company with date old address
Date: 07 Jun 2010
Action Date: 07 Jun 2010
Category: Address
Type: AD01
Change date: 2010-06-07
Old address: 22 Eastway Sale Cheshire M33 4DX
Documents
Accounts with accounts type total exemption full
Date: 02 Feb 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 22 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 22/03/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 06 Feb 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 24 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 22/03/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 22 Jan 2008
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Accounts with accounts type total exemption small
Date: 02 Aug 2007
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 23 Jul 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 08 May 2007
Category: Annual-return
Type: 363a
Description: Return made up to 22/03/07; full list of members
Documents
Legacy
Date: 16 Jun 2006
Category: Annual-return
Type: 363a
Description: Return made up to 22/03/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 06 Mar 2006
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 06 Dec 2005
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 11 May 2005
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 10 May 2005
Category: Annual-return
Type: 363s
Description: Return made up to 22/03/05; full list of members
Documents
Legacy
Date: 30 Mar 2005
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 17 Mar 2005
Category: Address
Type: 287
Description: Registered office changed on 17/03/05 from: 40A nell lane, chorlton manchester greater manchester M21 7SN
Documents
Legacy
Date: 08 Mar 2005
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 17 Apr 2004
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
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