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AKTIV KAPITAL ASSET INVESTMENTS LIMITED
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AKTIV KAPITAL ASSET INVESTMENTS LIMITED: Filings

    • Overview

    Company NameAKTIV KAPITAL ASSET INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04269175
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AKTIV KAPITAL ASSET INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pages4.71

    Annual return made up to Aug 13, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2014

    Statement of capital on Aug 29, 2014

    • Capital: GBP 11,200,000
    		SH01

    Registered office address changed from , Wells House 15-17 Elmfield Road, Bromley, Kent, BR1 1LT on Feb 07, 2014

    		2 pagesAD01

    Satisfaction of charge 5 in full

    		24 pagesMR04

    Satisfaction of charge 2 in full

    		12 pagesMR04

    Satisfaction of charge 4 in full

    		18 pagesMR04

    Satisfaction of charge 3 in full

    		15 pagesMR04

    Declaration of solvency

    		5 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Termination of appointment of Tikendra Patel as a director on Dec 17, 2013

    		1 pagesTM01

    Cancellation of shares. Statement of capital on Nov 15, 2013

    • Capital: GBP 1
    		4 pagesSH06

    Annual return made up to Aug 13, 2013 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Dec 31, 2012

    		14 pagesAA

    Annual return made up to Aug 13, 2012 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Dec 31, 2011

    		14 pagesAA

    legacy

    		20 pagesMG01

    Termination of appointment of Scott Bjorn Danielsen as a director on Apr 01, 2012

    		1 pagesTM01

    Full accounts made up to Dec 31, 2010

    		13 pagesAA

    Annual return made up to Aug 13, 2011 with full list of shareholders

    		7 pagesAR01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02

    legacy

    		9 pagesMG04

    legacy

    		13 pagesMG04
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0