ACTIVATION SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03681447

Incorporation date

09/12/1998

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/1998)

05/08/2013

Final Gazette dissolved via voluntary strike-off

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22/04/2013

First Gazette notice for voluntary strike-off

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15/04/2013

Application to strike the company off the register

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31/01/2013

Registered office address changed from 3 Bevyl Road Parkgate Neston South Wirral Cheshire CH64 6RP on 2013-02-01

View PDF (1 pages)

27/01/2013

Annual return made up to 2012-12-10 with full list of shareholders

View PDF (3 pages)

04/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

03/05/2012

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (17 pages)

08/03/2012

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (3 pages)

28/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

17/05/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/05/2011

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (4 pages)

18/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

02/11/2010

Previous accounting period shortened from 2010-12-31 to 2010-03-31

View PDF (2 pages)

25/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

15/03/2010

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (4 pages)

15/03/2010

Director's details changed for Peter James Webster on 2010-03-16

View PDF (2 pages)

15/03/2010

Termination of appointment of Terry Ledsom as a secretary

View PDF (1 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

08/02/2009

Return made up to 10/12/08; full list of members

View PDF (3 pages)

08/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

24/01/2008

Return made up to 10/12/07; full list of members

View PDF (2 pages)

24/01/2008

New secretary appointed

View PDF (1 pages)

01/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (12 pages)

09/05/2007

Secretary resigned

View PDF (1 pages)

13/12/2006

Return made up to 10/12/06; full list of members

View PDF (2 pages)

11/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

09/01/2006

Return made up to 10/12/05; full list of members

View PDF (6 pages)

09/01/2006

Director's particulars changed

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09/01/2006

Registered office changed on 10/01/06

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03/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

17/01/2005

Return made up to 10/12/04; full list of members

View PDF (6 pages)

25/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

29/07/2004

Director's particulars changed

View PDF (1 pages)

29/07/2004

Registered office changed on 30/07/04 from: 54 the looms, parkgate, neston, cheshire CH64 6RF

View PDF (1 pages)

13/01/2004

Return made up to 10/12/03; full list of members

View PDF (6 pages)

10/03/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

10/03/2003

Return made up to 10/12/02; full list of members

View PDF (6 pages)

21/04/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

14/02/2002

Return made up to 10/12/01; full list of members

View PDF (6 pages)

30/09/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

22/01/2001

Return made up to 10/12/00; full list of members

View PDF (6 pages)

24/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

16/04/2000

Registered office changed on 17/04/00 from: 32 hawthorn road, parkgate, south wirral, L64 6SX

View PDF (1 pages)

16/04/2000

Director's particulars changed

View PDF (1 pages)

05/12/1999

Return made up to 10/12/99; full list of members

View PDF (6 pages)

04/02/1999

New director appointed

View PDF (2 pages)

04/02/1999

New secretary appointed

View PDF (2 pages)

04/02/1999

Ad 28/01/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

02/02/1999

Secretary resigned

View PDF (1 pages)

02/02/1999

Director resigned

View PDF (1 pages)

02/02/1999

Registered office changed on 03/02/99 from: 159 spendmore lane, coppull, chorley, lancashire PR7 5BY

View PDF (1 pages)

09/12/1998

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ACTIVATION SYSTEMS LIMITED

ACTIVATION SYSTEMS LIMITED is an(a) Dissolved company incorporated on 09/12/1998 with the registered office located at 107 Cleethorpe Road, Grimsby, North East Lincolnshire DN31 3ER. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVATION SYSTEMS LIMITED?

ACTIVATION SYSTEMS LIMITED is currently Dissolved. It was registered on 09/12/1998 and dissolved on 05/08/2013.

Where is ACTIVATION SYSTEMS LIMITED located?

ACTIVATION SYSTEMS LIMITED is registered at 107 Cleethorpe Road, Grimsby, North East Lincolnshire DN31 3ER.

What does ACTIVATION SYSTEMS LIMITED do?

ACTIVATION SYSTEMS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ACTIVATION SYSTEMS LIMITED?

The latest filing was on 05/08/2013: Final Gazette dissolved via voluntary strike-off.