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The Open Database Of The Corporate World

ACTIVEMASTER LIMITED

Company Number
03136146
Status
Dissolved
Incorporation Date
8 December 1995 (over 25 years ago)
Dissolution Date
6 July 2010
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • C/O Golder Baqa
    86 Whitechapel High Street
  • London
  • E1 7QX
  • United Kingdom
Latest Accounts Date
2007-12-31
Annual Return Last Made Up Date
2008-12-08
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 25 Apr 2016 (UK Crown Copyright)

Filings

Filing Date Title Description
2010-07-06 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2010-03-23 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2010-03-12 Striking off application by a company Application to strike the company off the register details
2009-10-06 Change of accounting reference date Previous accounting period extended from 2008-12-31 to 2009-04-30 details
2008-12-15 Filing dated 15 December 2008 Return made up to 08/12/08; full list of members details
2008-09-02 Annual Accounts Total exemption full accounts made up to 2007-12-31 details
2007-12-27 Filing dated 27 December 2007 Return made up to 08/12/07; full list of members details
2007-09-20 Annual Accounts Total exemption full accounts made up to 2006-12-31 details
2007-02-28 Filing dated 28 February 2007 Return made up to 08/12/06; full list of members details
2006-09-20 Annual Accounts Total exemption full accounts made up to 2005-12-31 details
2006-01-13 Filing dated 13 January 2006 Return made up to 08/12/05; full list of members details
2005-09-13 Annual Accounts Total exemption full accounts made up to 2004-12-31 details
2005-08-30 Filing dated 30 August 2005 Return made up to 08/12/04; full list of members details
2004-10-08 Annual Accounts Total exemption full accounts made up to 2003-12-31 details
2004-02-28 Filing dated 28 February 2004 Return made up to 08/12/03; full list of members details
2003-05-13 Annual Accounts Total exemption full accounts made up to 2002-12-31 details
2003-02-04 Filing dated 4 February 2003 Return made up to 08/12/02; full list of members details
2002-04-11 Annual Accounts Total exemption full accounts made up to 2001-12-31 details
2002-01-07 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. S-div 10/12/01 details
2002-01-07 Filing dated 7 January 2002 Resolutions details

Industry codes

Code Description Code scheme
72.60 Other computer related activities UK SIC Classification 2003 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 25 2016

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