| Name: |
ACTIVEWISE LIMITED
ACTIVEWISE LTD |
| Address: | PARC ARTHUR HOUSE RUTHIN ROAD, GWERNYMYNYDD, MOLD, CLWYD, CH7 5LQ |
| Incorporation Date: | 1986-05-08 |
| date | name | form type |
| 2022-08-30 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2022-06-14 | FIRST GAZETTE | GAZ1 |
| 2021-12-20 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2021-03-29 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2020-03-25 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2020-03-23 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | CS01 |
| 2020-03-24 | FIRST GAZETTE | GAZ1 |
| 2019-04-20 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2019-04-17 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | CS01 |
| 2019-12-24 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-03-19 | FIRST GAZETTE | GAZ1 |
| 2019-12-24 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH THOMPSON | TM02 |
| 2018-12-21 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-03-08 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | CS01 |
| 2017-03-13 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | CS01 |
| 2017-12-22 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2016-04-20 | 31/12/15 FULL LIST | AR01 |
| 2016-12-21 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-03-29 | FIRST GAZETTE | GAZ1 |
| 2016-04-23 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2015-03-17 | 31/12/14 FULL LIST | AR01 |
| 2015-12-23 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-04-29 | FIRST GAZETTE | GAZ1 |
| 2014-04-30 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-04-29 | 31/12/13 FULL LIST | AR01 |
| 2014-12-31 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-03-21 | 31/12/12 FULL LIST | AR01 |
| 2013-12-06 | REGISTERED OFFICE CHANGED ON 06/12/2013 FROMSOUTH PARKBODIAMEAST SUSSEXTN32 5UY | AD01 |
| 2013-12-24 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-06 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH JOYCE THOMPSON / 30/11/2013 | CH03 |
| 2013-12-06 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TOBY THOMPSON / 30/11/2013 | CH01 |
| 2012-02-23 | 31/12/11 FULL LIST | AR01 |
| 2012-12-19 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-11-29 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-07 | 31/12/10 FULL LIST | AR01 |
| 2010-02-01 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-03-19 | 31/12/09 FULL LIST | AR01 |
| 2010-12-30 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-19 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TOBY THOMPSON / 31/12/2009 | CH01 |
| 2009-02-24 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-03 | 31/03/07 TOTAL EXEMPTION SMALL | AA |
| 2008-10-08 | APPOINTMENT TERMINATED DIRECTOR ERIC THOMPSON | 288b |
| 2008-10-24 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-12-22 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-03-22 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | 363a |
| 2007-02-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-01-09 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | 363s |
| 2006-01-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-02-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-02-17 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-02-25 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | 363s |
| 2004-03-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2003-05-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2003-07-09 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | 363s |
| 2002-03-05 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | 363s |
| 2002-01-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | AA |
| 2001-02-20 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | 363s |
| 2000-04-05 | NEW DIRECTOR APPOINTED | 288a |
| 2000-04-05 | AD 31/03/00---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 2000-04-25 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | AA |
Last update: 2022-08-29 04:22:14