ACTIVITY SOFTWARE SOLUTIONS LIMITED


Registered number: 03269146
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Name: ACTIVITY SOFTWARE SOLUTIONS LIMITED
ACTIVITY SOFTWARE SOLUTIONS LTD
Address: 157 DOVEDALE ROAD, WOLVERHAMPTON, WV4 6RE
Incorporation Date: 1996-10-25

Company status: Dissolved


Company Documents

date name form type
2017-03-30 31/01/17 TOTAL EXEMPTION FULL AA
2017-04-24 APPLICATION FOR STRIKING-OFF DS01
2017-07-18 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-05-02 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-03-24 PREVSHO FROM 04/04/2017 TO 31/01/2017 AA01
2016-12-22 04/04/16 TOTAL EXEMPTION SMALL AA
2016-11-07 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES CS01
2015-12-01 04/04/15 TOTAL EXEMPTION SMALL AA
2015-10-29 25/10/15 FULL LIST AR01
2014-11-15 25/10/14 FULL LIST AR01
2014-12-22 04/04/14 TOTAL EXEMPTION SMALL AA
2013-12-19 04/04/13 TOTAL EXEMPTION SMALL AA
2013-11-04 25/10/13 FULL LIST AR01
2012-10-31 25/10/12 FULL LIST AR01
2012-12-17 04/04/12 TOTAL EXEMPTION SMALL AA
2011-11-03 25/10/11 FULL LIST AR01
2011-12-19 04/04/11 TOTAL EXEMPTION SMALL AA
2010-10-28 25/10/10 FULL LIST AR01
2010-10-19 04/04/10 TOTAL EXEMPTION SMALL AA
2009-02-28 COMPANY NAME CHANGED COLLECTORS WORLD UK LIMITEDCERTIFICATE ISSUED ON 03/03/09 CERTNM
2009-11-03 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK FELLOWS / 01/10/2009 CH01
2009-01-28 04/04/08 TOTAL EXEMPTION SMALL AA
2009-01-08 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS 363a
2009-11-03 25/10/09 FULL LIST AR01
2009-12-09 04/04/09 TOTAL EXEMPTION SMALL AA
2008-09-16 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2008-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 AA
2008-10-30 WITHDRAWAL OF APPLICATION FOR STRIKING OFF 652C
2008-08-06 APPLICATION FOR STRIKING-OFF 652a
2007-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/06 AA
2007-10-25 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS 363a
2006-11-06 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS 363a
2006-01-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/05 AA
2005-01-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/04 AA
2005-12-02 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS 363s
2004-11-08 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS 363s
2004-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/03 AA
2003-12-06 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS 363s
2003-01-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/02 AA
2002-11-07 RETURN MADE UP TO 25/10/02; CHANGE OF MEMBERS 363s
2002-01-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/01 AA
2001-01-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/00 AA
2001-12-19 RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS 363s
2000-11-09 RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS 363s
1999-09-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/99 AA
1999-11-12 RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS 363s
1998-02-10 AD 01/10/97---------£ SI 98@1 88(2)R
1998-01-07 ACC. REF. DATE EXTENDED FROM 31/10/97 TO 04/04/98 225
1998-09-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/98 AA
1998-02-05 RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS 363s
1998-10-27 REGISTERED OFFICE CHANGED ON 27/10/98 FROM:23 MEMORIAL CLOSEWILLENHALLWEST MIDLANDS WV13 2PA 287
1998-12-30 RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS 363s
1996-11-08 NEW DIRECTOR APPOINTED 288a
1996-11-08 NEW SECRETARY APPOINTED 288a
1996-11-08 SECRETARY RESIGNED 288b
1996-11-08 DIRECTOR RESIGNED 288b
1996-10-25 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-08-22 15:50:40