ACTIV8 LEARNING
| Status | ACTIVE |
| Company No. | 05535863 |
| Category | |
| Incorporated | 15 Aug 2005 |
| Age | 18 years, 9 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
ACTIV8 LEARNING is an active with number 05535863. It was incorporated 18 years, 9 months, 3 days ago, on 15 August 2005. The company address is York Eco Business Centre Amy Johnson Way York Eco Business Centre Amy Johnson Way, York, YO30 4AG, North Yorkshire.
Company Fillings
Dissolved compulsory strike off suspended
Date: 07 Sep 2019
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with no updates
Date: 19 Sep 2018
Action Date: 15 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-15
Documents
Change person director company
Date: 06 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Documents
Termination director company with name termination date
Date: 20 Apr 2018
Action Date: 28 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-28
Officer name: Sally Elspeth Hanby
Documents
Termination secretary company with name termination date
Date: 21 Mar 2018
Action Date: 20 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-03-20
Officer name: Michaela Shaw
Documents
Change person secretary company with change date
Date: 02 Mar 2018
Action Date: 02 Mar 2018
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Michaela Shaw
Change date: 2018-03-02
Documents
Termination director company with name termination date
Date: 28 Feb 2018
Action Date: 02 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy Williamson
Termination date: 2017-12-02
Documents
Termination director company with name termination date
Date: 28 Feb 2018
Action Date: 17 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vanita Grad
Termination date: 2017-12-17
Documents
Appoint person director company with name date
Date: 28 Feb 2018
Action Date: 30 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sally Elspeth Hanby
Appointment date: 2018-01-30
Documents
Accounts with accounts type unaudited abridged
Date: 30 Jan 2018
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Resolution
Date: 04 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 28 Nov 2017
Category: Change-of-constitution
Type: CC04
Documents
Appoint person director company with name date
Date: 25 Sep 2017
Action Date: 21 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-21
Officer name: Mrs Vanita Grad
Documents
Appoint person director company with name date
Date: 25 Sep 2017
Action Date: 21 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-21
Officer name: Mrs Rebecca Allright
Documents
Confirmation statement with no updates
Date: 21 Aug 2017
Action Date: 15 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-15
Documents
Notification of a person with significant control
Date: 15 Aug 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Barbara Linford
Notification date: 2016-04-06
Documents
Notification of a person with significant control
Date: 15 Aug 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jeremy Williamson
Notification date: 2016-04-06
Documents
Notification of a person with significant control
Date: 15 Aug 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Frank Willison
Documents
Accounts with accounts type total exemption small
Date: 04 Feb 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Termination director company with name termination date
Date: 19 Sep 2016
Action Date: 20 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-20
Officer name: Elizabeth Jennifer Hempshall
Documents
Termination director company with name termination date
Date: 02 Sep 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-01-01
Officer name: Mark Roland Piers Gladwin
Documents
Confirmation statement with updates
Date: 31 Aug 2016
Action Date: 15 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-15
Documents
Termination director company with name termination date
Date: 10 Aug 2016
Action Date: 25 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-25
Officer name: Geoffrey Harvey-Walker
Documents
Accounts with accounts type total exemption small
Date: 31 May 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Appoint person director company with name date
Date: 14 Oct 2015
Action Date: 16 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-16
Officer name: Mr Frank Willison
Documents
Termination director company with name termination date
Date: 16 Sep 2015
Action Date: 21 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-21
Officer name: Doris Alison White
Documents
Annual return company with made up date no member list
Date: 25 Aug 2015
Action Date: 15 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-15
Documents
Appoint person director company with name date
Date: 20 Aug 2015
Action Date: 15 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Barbara Linford
Appointment date: 2015-07-15
Documents
Termination director company with name termination date
Date: 03 Jul 2015
Action Date: 08 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Heidi Haywood
Termination date: 2015-05-08
Documents
Accounts with accounts type total exemption small
Date: 16 Jan 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Appoint person director company with name date
Date: 08 Dec 2014
Action Date: 03 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Elizabeth Jennifer Hempshall
Appointment date: 2014-12-03
Documents
Appoint person director company with name date
Date: 17 Sep 2014
Action Date: 08 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-08-08
Officer name: Mrs Heidi Haywood
Documents
Appoint person director company with name date
Date: 17 Sep 2014
Action Date: 08 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-08-08
Officer name: Mr Geoffrey Harvey-Walker
Documents
Appoint person director company with name date
Date: 17 Sep 2014
Action Date: 08 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-08-08
Officer name: Mr Jeremy Williamson
Documents
Annual return company with made up date no member list
Date: 16 Sep 2014
Action Date: 15 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-15
Documents
Accounts with accounts type total exemption small
Date: 30 May 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Termination director company with name
Date: 07 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Brookes
Documents
Annual return company with made up date no member list
Date: 23 Sep 2013
Action Date: 15 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-15
Documents
Accounts with accounts type full
Date: 06 Feb 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Annual return company with made up date no member list
Date: 04 Sep 2012
Action Date: 15 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-15
Documents
Termination director company with name
Date: 01 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gareth Jones
Documents
Termination director company with name
Date: 01 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Grimoldby
Documents
Accounts with accounts type total exemption full
Date: 07 Mar 2012
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Annual return company with made up date no member list
Date: 24 Aug 2011
Action Date: 15 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-15
Documents
Change person director company with change date
Date: 24 Aug 2011
Action Date: 24 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-08-24
Officer name: Mark Roland Piers Gladwin
Documents
Accounts with accounts type total exemption full
Date: 21 Feb 2011
Action Date: 31 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-31
Documents
Annual return company with made up date no member list
Date: 27 Aug 2010
Action Date: 15 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-15
Documents
Change person director company with change date
Date: 27 Aug 2010
Action Date: 15 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-15
Officer name: Doris Alison White
Documents
Change person director company with change date
Date: 27 Aug 2010
Action Date: 15 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-15
Officer name: Gareth Andrew Jones
Documents
Change person director company with change date
Date: 27 Aug 2010
Action Date: 15 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Susan Grimoldby
Change date: 2010-08-15
Documents
Change person director company with change date
Date: 27 Aug 2010
Action Date: 15 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-15
Officer name: John Brookes
Documents
Accounts with accounts type total exemption full
Date: 04 Jan 2010
Action Date: 31 Aug 2009
Category: Accounts
Type: AA
Made up date: 2009-08-31
Documents
Legacy
Date: 01 Sep 2009
Category: Address
Type: 287
Description: Registered office changed on 01/09/2009 from, unit 2 greystones court, towthorpe moor lane, towthorpe, york, YO32 9ST
Documents
Legacy
Date: 24 Aug 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 15/08/09
Documents
Legacy
Date: 18 Feb 2009
Category: Officers
Type: 288b
Description: Appointment terminated director josephine armistead
Documents
Certificate change of name company
Date: 03 Feb 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed york and north yorkshire playwork assessment centre\certificate issued on 04/02/09
Documents
Accounts with accounts type partial exemption
Date: 09 Jan 2009
Action Date: 31 Aug 2008
Category: Accounts
Type: AA
Made up date: 2008-08-31
Documents
Legacy
Date: 01 Sep 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 15/08/08
Documents
Legacy
Date: 14 Apr 2008
Category: Officers
Type: 288a
Description: Director appointed susan grimoldby
Documents
Legacy
Date: 14 Apr 2008
Category: Officers
Type: 288a
Description: Director appointed john brookes
Documents
Legacy
Date: 12 Feb 2008
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type total exemption full
Date: 14 Jan 2008
Action Date: 31 Aug 2007
Category: Accounts
Type: AA
Made up date: 2007-08-31
Documents
Legacy
Date: 10 Sep 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 10 Sep 2007
Category: Annual-return
Type: 363a
Description: Annual return made up to 15/08/07
Documents
Accounts with accounts type total exemption full
Date: 21 Feb 2007
Action Date: 31 Aug 2006
Category: Accounts
Type: AA
Made up date: 2006-08-31
Documents
Legacy
Date: 12 Sep 2006
Category: Annual-return
Type: 363s
Description: Annual return made up to 15/08/06
Documents
Legacy
Date: 27 Apr 2006
Category: Address
Type: 287
Description: Registered office changed on 27/04/06 from: hurst hall, border road, strensall, york, north yorkshire YO32 5SR
Documents
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