SALES ACTIVATION SOLUTIONS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

05007251

Incorporation date

05/01/2004

Size

Full

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2004)

08/07/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/04/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

02/02/2014

Liquidators' statement of receipts and payments to 2014-01-23

View PDF (33 pages)

23/12/2013

Insolvency court order

View PDF (9 pages)

23/12/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

19/12/2013

Insolvency court order

View PDF (5 pages)

19/12/2013

Appointment of a voluntary liquidator

View PDF (2 pages)

17/02/2013

Liquidators' statement of receipts and payments to 2013-01-23

View PDF (14 pages)

21/11/2012

Insolvency court order

View PDF (7 pages)

21/11/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

18/11/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

08/02/2012

Administrator's progress report to 2012-01-24

View PDF (13 pages)

23/01/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

15/01/2012

Administrator's progress report to 2011-12-15

View PDF (12 pages)

29/08/2011

Result of meeting of creditors

View PDF (30 pages)

07/08/2011

Notice of vacation of office by administrator

View PDF (7 pages)

07/08/2011

Statement of administrator's proposal

View PDF (26 pages)

07/08/2011

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

13/07/2011

Statement of affairs with form 2.14B

View PDF (7 pages)

28/06/2011

Registered office address changed from 2Nd Floor Lasenby House 32 Kingly Street London London W1B 5QQ England on 2011-06-29

View PDF (2 pages)

27/06/2011

Appointment of an administrator

View PDF (1 pages)

01/03/2011

Annual return made up to 2011-01-06 with full list of shareholders

View PDF (4 pages)

10/08/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/08/2010

Full accounts made up to 2009-06-30

View PDF (14 pages)

05/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/03/2010

Annual return made up to 2010-01-06 with full list of shareholders

View PDF (4 pages)

04/03/2010

Director's details changed for Steven Biddlecombe on 2010-01-06

View PDF (2 pages)

28/02/2010

Full accounts made up to 2008-06-30

View PDF (17 pages)

15/06/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

03/03/2009

Return made up to 06/01/09; full list of members

View PDF (3 pages)

03/03/2009

Location of debenture register

View PDF (1 pages)

03/03/2009

Location of register of members

View PDF (1 pages)

03/03/2009

Registered office changed on 04/03/2009 from 2ND floor lasenby house 32 kingly street london W1B 5QQ england

View PDF (1 pages)

22/02/2009

Registered office changed on 23/02/2009 from woolverstone house 61-62 berners street london W1T 3NJ

View PDF (1 pages)

25/03/2008

Full accounts made up to 2007-06-30

View PDF (15 pages)

10/01/2008

Return made up to 06/01/08; full list of members

View PDF (2 pages)

04/12/2007

Director resigned

View PDF (1 pages)

04/12/2007

Director resigned

View PDF (1 pages)

01/12/2007

Full accounts made up to 2006-06-30

View PDF (12 pages)

07/09/2007

New director appointed

View PDF (2 pages)

06/03/2007

Return made up to 06/01/07; full list of members

View PDF (7 pages)

15/11/2006

Director's particulars changed

View PDF (1 pages)

25/10/2006

Full accounts made up to 2005-06-30

View PDF (14 pages)

25/07/2006

Director's particulars changed

View PDF (1 pages)

22/03/2006

Return made up to 06/01/06; full list of members

View PDF (7 pages)

21/09/2005

New secretary appointed

View PDF (1 pages)

21/09/2005

Secretary resigned

View PDF (1 pages)

21/09/2005

Registered office changed on 22/09/05 from: c/o pannone & partners 123 deansgate manchester M3 2BU

View PDF (1 pages)

16/09/2005

Particulars of mortgage/charge

View PDF (4 pages)

17/03/2005

Return made up to 06/01/05; full list of members

View PDF (7 pages)

11/10/2004

Director resigned

View PDF (1 pages)

31/08/2004

New director appointed

View PDF (2 pages)

19/08/2004

New director appointed

View PDF (2 pages)

19/08/2004

New director appointed

View PDF (2 pages)

19/08/2004

Secretary resigned

View PDF (1 pages)

19/08/2004

Director resigned

View PDF (1 pages)

19/08/2004

Registered office changed on 20/08/04 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR

View PDF (1 pages)

19/07/2004

New secretary appointed

View PDF (2 pages)

03/05/2004

Certificate of change of name

View PDF (2 pages)

15/01/2004

Conve 09/01/04

View PDF (2 pages)

15/01/2004

Nc inc already adjusted 09/01/04

View PDF (2 pages)

15/01/2004

Memorandum and Articles of Association

View PDF (2 pages)

15/01/2004

Resolutions

View PDF (0 pages)

15/01/2004

Resolutions

View PDF (0 pages)

15/01/2004

Resolutions

View PDF (0 pages)

15/01/2004

Resolutions

View PDF (10 pages)

15/01/2004

Accounting reference date extended from 31/01/05 to 30/06/05

View PDF (1 pages)

05/01/2004

Incorporation

View PDF (13 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Full

Last made up date

29/06/2009

Next account date

29/06/2010

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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

Person	Title	Period	Connections
Leutton, John Frederick	Director	08/01/2004 - 28/01/2007	39
Biddlecombe, Steven	Secretary	30/04/2005 - Present	-
Treanor, Philip Domonic	Secretary	30/03/2004 - 30/04/2005	-
HAMMONDS DIRECTORS LIMITED	Corporate Director	05/01/2004 - 08/01/2004	441
Cawsey, Richard	Director	08/01/2004 - 17/09/2004	1

Persons with Significant Control

No PSC data available.

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Description

About SALES ACTIVATION SOLUTIONS (UK) LIMITED

SALES ACTIVATION SOLUTIONS (UK) LIMITED is an(a) Dissolved company incorporated on 05/01/2004 with the registered office located at 88 Wood Street, London EC2V 7QF. There are currently 2 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 SALES ACTIVATION SOLUTIONS (UK) LIMITED?

SALES ACTIVATION SOLUTIONS (UK) LIMITED is currently Dissolved. It was registered on 05/01/2004 and dissolved on 08/07/2014.

Where is SALES ACTIVATION SOLUTIONS (UK) LIMITED located?

SALES ACTIVATION SOLUTIONS (UK) LIMITED is registered at 88 Wood Street, London EC2V 7QF.

What does SALES ACTIVATION SOLUTIONS (UK) LIMITED do?

SALES ACTIVATION SOLUTIONS (UK) LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for SALES ACTIVATION SOLUTIONS (UK) LIMITED?

The latest filing was on 08/07/2014: Final Gazette dissolved following liquidation.