| Name: |
ACTIVATE SPORT MANAGEMENT LIMITED
ACTIVATE CAMPS LTD |
| Address: | 1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ |
| Incorporation Date: | 2005-02-24 |
| date | name | form type |
| 2021-06-01 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-03-01 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2020-01-13 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/12/2019:LIQ. CASE NO.1 | LIQ03 |
| 2019-02-19 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/12/2018:LIQ. CASE NO.1 | LIQ03 |
| 2018-01-08 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-01-10 | REGISTERED OFFICE CHANGED ON 10/01/2018 FROMFOX'S DEN DUNSTON BUSINESS VILLAGESTAFFORD ROADDUNSTONSTAFFORDSHIREST18 9ABUNITED KINGDOM | AD01 |
| 2018-01-08 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2018-01-08 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2017-03-29 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2017-09-26 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-11-22 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053754600002 | MR04 |
| 2017-03-08 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | CS01 |
| 2017-09-25 | PREVSHO FROM 30/06/2017 TO 31/12/2016 | AA01 |
| 2017-11-22 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2016-03-22 | 24/02/16 FULL LIST | AR01 |
| 2015-05-12 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROMBARN 4C OFFICE 4 DUNSTON BUSINESS VILLAGEDUNSTONSTAFFORDST18 9AB | AD01 |
| 2015-08-24 | 10/07/15 STATEMENT OF CAPITAL GBP 20.00 | SH06 |
| 2015-08-24 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2015-07-16 | PREVEXT FROM 31/12/2014 TO 30/06/2015 | AA01 |
| 2015-03-19 | 24/02/15 FULL LIST | AR01 |
| 2015-04-23 | COMPANY NAME CHANGED ACTIVATE SPORT MANAGEMENT LIMITEDCERTIFICATE ISSUED ON 23/04/15 | CERTNM |
| 2015-05-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE DAVID SUTTON / 30/04/2015 | CH01 |
| 2015-05-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY WILLIAM MITCHELL / 30/04/2015 | CH01 |
| 2015-03-20 | APPOINTMENT TERMINATED, SECRETARY LUKE SUTTON | TM02 |
| 2015-08-24 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2015-08-25 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-12 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2015-01-12 | 23/12/14 STATEMENT OF CAPITAL GBP 25.317 | SH01 |
| 2014-03-25 | 24/02/14 FULL LIST | AR01 |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-27 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-03-26 | 24/02/13 FULL LIST | AR01 |
| 2013-03-21 | REGISTERED OFFICE CHANGED ON 21/03/2013 FROMBARN 4 OFFICE 4CDUNSTON BUSINESS VILLAGE DUNSTONSTAFFORDST18 9ABENGLAND | AD01 |
| 2013-02-19 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROMOFFICE A 221 TAMWORTH ROADLONG EATONNOTTINGHAMNOTTINGHAMSHIRENG10 1DNUNITED KINGDOM | AD01 |
| 2013-11-30 | REGISTRATION OF A CHARGE / CHARGE CODE 053754600002 | MR01 |
| 2013-11-11 | SUB-DIVISION30/08/13 | SH02 |
| 2012-03-08 | 24/02/12 FULL LIST | AR01 |
| 2012-09-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-03 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM6 LITTLEWORTH ROADESHERSURREYKT10 9PD | AD01 |
| 2011-03-03 | 24/02/11 FULL LIST | AR01 |
| 2011-02-10 | COMPANY NAME CHANGED ACTIVATE SPORT LIMITEDCERTIFICATE ISSUED ON 10/02/11 | CERTNM |
| 2011-05-20 | FULL ACCOUNTS MADE UP TO 31/12/10 | AA |
| 2010-03-03 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE DAVID SUTTON / 30/10/2009 | CH01 |
| 2010-09-17 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2010-05-18 | CURRSHO FROM 28/02/2011 TO 31/12/2010 | AA01 |
| 2010-03-02 | APPOINTMENT TERMINATED, DIRECTOR TOBY MITCHELL | TM01 |
| 2010-07-29 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-03 | 24/02/10 FULL LIST | AR01 |
| 2010-03-02 | DIRECTOR APPOINTED MR TOBY WILLIAM MITCHELL | AP01 |
| 2010-03-03 | SECRETARY'S CHANGE OF PARTICULARS / LUKE DAVID SUTTON / 30/10/2009 | CH03 |
| 2010-01-21 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROMSUITE 1 61 OLD LANSDOWNE ROADMANCHESTERLANCASHIREM20 2WY | AD01 |
| 2009-03-05 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-20 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-05 | REGISTERED OFFICE CHANGED ON 05/03/2009 FROMFLAT 161 OLD LANSDOWNE ROADWEST DIDSBURYMANCHESTERM20 2WY | 287 |
| 2008-03-03 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-29 | 29/02/08 TOTAL EXEMPTION SMALL | AA |
| 2007-11-20 | SHARES AGREEMENT OTC | SA |
| 2007-11-20 | NC INC ALREADY ADJUSTED05/11/07 | 123 |
| 2007-11-20 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
Last update: 2021-10-07 13:05:23