ACTIVITY INFORMATION MANAGEMENT LIMITED

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ACTIVITY INFORMATION MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

05255279

Incorporation date

10/10/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TDCopy
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Latest events (Record since 10/10/2004)
dot icon02/12/2014
Final Gazette dissolved following liquidation
dot icon02/09/2014
Return of final meeting in a creditors' voluntary winding up
dot icon02/02/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon02/10/2013
Registered office address changed from 25 Hercules Way Farnborough Hampshire GU14 6UU United Kingdom on 2013-10-03
dot icon23/09/2013
Statement of affairs with form 4.19
dot icon23/09/2013
Appointment of a voluntary liquidator
dot icon23/09/2013
Resolutions
dot icon06/06/2013
Total exemption small company accounts made up to 2013-03-31
dot icon29/10/2012
Annual return made up to 2012-10-11 with full list of shareholders
dot icon26/06/2012
Total exemption small company accounts made up to 2012-03-31
dot icon07/05/2012
Termination of appointment of Timothy James Orchard as a director on 2012-04-27
dot icon22/02/2012
Registered office address changed from 92 Park Street Camberley Surrey GU15 3NY on 2012-02-23
dot icon01/01/2012
-
dot icon17/10/2011
Annual return made up to 2011-10-11 with full list of shareholders
dot icon17/08/2011
Statement of capital following an allotment of shares on 2011-07-20
dot icon02/08/2011
Particulars of a mortgage or charge / charge no: 4
dot icon03/04/2011
Termination of appointment of John Wheeler as a director
dot icon03/04/2011
Termination of appointment of Douglas Rowlinson as a director
dot icon03/11/2010
Full accounts made up to 2010-03-31
dot icon02/11/2010
Annual return made up to 2010-10-11 with full list of shareholders
dot icon28/10/2009
Annual return made up to 2009-10-11 with full list of shareholders
dot icon27/10/2009
Director's details changed for The Rt Hon Sir John Wheeler on 2009-10-01
dot icon27/10/2009
Director's details changed for Neil O'connor on 2009-10-01
dot icon27/10/2009
Director's details changed for Timothy James Orchard on 2009-10-01
dot icon27/10/2009
Director's details changed for Brigadier Douglas Edward Rowlinson on 2009-10-01
dot icon27/10/2009
Director's details changed for David John Freeman on 2009-10-01
dot icon11/10/2009
Full accounts made up to 2009-03-31
dot icon28/05/2009
Director appointed timothy james orchard
dot icon26/10/2008
Return made up to 11/10/08; full list of members
dot icon07/08/2008
Full accounts made up to 2008-03-31
dot icon01/11/2007
Return made up to 11/10/07; full list of members
dot icon12/09/2007
Particulars of mortgage/charge
dot icon16/08/2007
Full accounts made up to 2007-03-31
dot icon13/08/2007
Resolutions
dot icon13/08/2007
Particulars of contract relating to shares
dot icon13/08/2007
Ad 01/08/07--------- £ si 10000@1=10000 £ ic 10000/20000
dot icon05/03/2007
New director appointed
dot icon05/02/2007
New director appointed
dot icon19/10/2006
Return made up to 11/10/06; full list of members
dot icon31/07/2006
Full accounts made up to 2006-03-31
dot icon10/02/2006
Particulars of mortgage/charge
dot icon15/12/2005
Particulars of mortgage/charge
dot icon20/10/2005
Return made up to 11/10/05; full list of members
dot icon13/10/2005
Particulars of contract relating to shares
dot icon13/10/2005
Ad 04/10/05--------- £ si 9998@1=9998 £ ic 2/10000
dot icon13/10/2005
Accounting reference date extended from 31/10/05 to 31/03/06
dot icon25/04/2005
Ad 01/02/05--------- £ si 1@1=1 £ ic 1/2
dot icon27/02/2005
New director appointed
dot icon19/10/2004
New secretary appointed
dot icon19/10/2004
New director appointed
dot icon19/10/2004
Secretary resigned
dot icon19/10/2004
Director resigned
dot icon10/10/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2013
dot iconLast change occurred
30/03/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2013
dot iconNext account date
30/03/2014
See more events →

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

8
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ACTIVITY INFORMATION MANAGEMENT LIMITED

ACTIVITY INFORMATION MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 10/10/2004 with the registered office located at Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVITY INFORMATION MANAGEMENT LIMITED?

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ACTIVITY INFORMATION MANAGEMENT LIMITED is currently Dissolved. It was registered on 10/10/2004 and dissolved on 02/12/2014.

Where is ACTIVITY INFORMATION MANAGEMENT LIMITED located?

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ACTIVITY INFORMATION MANAGEMENT LIMITED is registered at Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD.

What does ACTIVITY INFORMATION MANAGEMENT LIMITED do?

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

What is the latest filing for ACTIVITY INFORMATION MANAGEMENT LIMITED?

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The latest filing was on 02/12/2014: Final Gazette dissolved following liquidation.