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AKTIV KAPITAL ASSET INVESTMENTS LIMITED

Company number 04269175

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
25 Sep 2014 4.71 Return of final meeting in a members' voluntary winding up
29 Aug 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 11,200,000
07 Feb 2014 AD01 Registered office address changed from , Wells House 15-17 Elmfield Road, Bromley, Kent, BR1 1LT on 7 February 2014
30 Jan 2014 MR04 Satisfaction of charge 5 in full
30 Jan 2014 MR04 Satisfaction of charge 3 in full
30 Jan 2014 MR04 Satisfaction of charge 4 in full
30 Jan 2014 MR04 Satisfaction of charge 2 in full
27 Jan 2014 4.70 Declaration of solvency
21 Jan 2014 600 Appointment of a voluntary liquidator
21 Jan 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
18 Dec 2013 TM01 Termination of appointment of Tikendra Patel as a director on 17 December 2013
15 Nov 2013 SH06 Cancellation of shares. Statement of capital on 15 November 2013
  • GBP 1
03 Sep 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
12 Jun 2013 AA Full accounts made up to 31 December 2012
20 Sep 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
15 Jun 2012 AA Full accounts made up to 31 December 2011
10 May 2012 MG01 Particulars of a mortgage or charge / charge no: 5
13 Apr 2012 TM01 Termination of appointment of Scott Bjorn Danielsen as a director on 1 April 2012
09 Sep 2011 AA Full accounts made up to 31 December 2010
06 Sep 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
06 Sep 2011 AD03 Register(s) moved to registered inspection location
06 Sep 2011 AD02 Register inspection address has been changed
02 Aug 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2
02 Aug 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3