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ACTIVITYMIX LIMITED
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ACTIVITYMIX LIMITED: Filings

    • Overview

    Company NameACTIVITYMIX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC242562
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for ACTIVITYMIX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Insolvency filing

    Insolvency:form 4.26(scot) Return of final meeting
    		3 pagesLIQ MISC

    Notice of final meeting of creditors

    		5 pages4.17(Scot)

    Registered office address changed from First Floor Right Office Cammach Business Centre Greenbank Road, East Tullos Aberdeen AB12 3BN to C/O Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD on Nov 03, 2016

    		2 pagesAD01

    Resolutions

    Resolutions
    		7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 25, 2016

    		LRESEX

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jan 10, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2016

    Statement of capital on Feb 07, 2016

    • Capital: GBP 72.5
    		SH01

    Previous accounting period shortened from Jan 31, 2016 to Nov 30, 2015

    		1 pagesAA01

    Total exemption small company accounts made up to Jan 31, 2015

    		8 pagesAA

    Statement of capital following an allotment of shares on May 22, 2015

    • Capital: GBP 72.50
    		4 pagesSH01

    Sub-division of shares on May 22, 2015

    		5 pagesSH02

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		35 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Annual return made up to Jan 10, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2015

    Statement of capital on Jan 14, 2015

    • Capital: GBP 2
    		SH01

    Director's details changed for Julia Lancastle on Dec 15, 2014

    		2 pagesCH01

    Registered office address changed from First Floor Left Office Cammach Business Centre Greenbank Road, East Tullos Aberdeen AB12 3BN Scotland to First Floor Right Office Cammach Business Centre Greenbank Road, East Tullos Aberdeen AB12 3BN on Jan 14, 2015

    		1 pagesAD01

    Registered office address changed from Suite 2 International Base Greenwell Road East Tullos Aberdeen Aberdeenshire AB12 3AX to First Floor Left Office Cammach Business Centre Greenbank Road, East Tullos Aberdeen AB12 3BN on Dec 15, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to Jan 31, 2014

    		10 pagesAA

    Annual return made up to Jan 10, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2014

    Statement of capital on Jan 21, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jan 31, 2013

    		17 pagesAA

    legacy

    		6 pagesMG01s

    Annual return made up to Jan 10, 2013 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Angus Richard Maclucas Johnston on Feb 04, 2013

    		2 pagesCH01

    Secretary's details changed for Mr Angus Richard Maclucas Johnston on Feb 04, 2013

    		2 pagesCH03

    Total exemption small company accounts made up to Jan 31, 2012

    		6 pagesAA
    23Next

    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