ACTIVATE SOLUTIONS GROUP LIMITED
GERRARDS CROSS FIELD SALES SOLUTIONS HOLDINGS LIMITED

Hellopages » Buckinghamshire » South Bucks » SL9 8EL

Company number 08039617
Status Active
Incorporation Date 20 April 2012
Company Type Private Limited Company
Address STERLING HOUSE, 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Purchase of own shares.; Cancellation of shares. Statement of capital on 28 November 2016 GBP 11,899.21 ; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of ACTIVATE SOLUTIONS GROUP LIMITED are www.activatesolutionsgroup.co.uk, and www.activate-solutions-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Activate Solutions Group Limited is a Private Limited Company. The company registration number is 08039617. Activate Solutions Group Limited has been working since 20 April 2012. The present status of the company is Active. The registered address of Activate Solutions Group Limited is Sterling House 20 Station Road Gerrards Cross Buckinghamshire Sl9 8el. . SPICER, Paul is a Secretary of the company. COTTMAN, Michael John is a Director of the company. SPICER, Paul is a Director of the company. Director CHAPMAN, Claire Hazel Vanessa has been resigned. Director MCQUILLAN, Stephen Philip has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SPICER, Paul
Appointed Date: 01 December 2013
Director
COTTMAN, Michael John
Appointed Date: 20 April 2012
71 years old
Director
SPICER, Paul
Appointed Date: 20 December 2012
52 years old

Resigned Directors

Director
CHAPMAN, Claire Hazel Vanessa
Resigned: 06 July 2012
Appointed Date: 20 April 2012
58 years old
Director
MCQUILLAN, Stephen Philip
Resigned: 03 November 2015
Appointed Date: 20 April 2012
73 years old

ACTIVATE SOLUTIONS GROUP LIMITED Events

10 Jan 2017
Purchase of own shares.
20 Dec 2016
Cancellation of shares. Statement of capital on 28 November 2016
  • GBP 11,899.21
02 Oct 2016
Group of companies' accounts made up to 31 December 2015
27 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 12,284.11
06 Jan 2016
Statement of capital following an allotment of shares on 30 November 2015
  • GBP 12,284.11
...
... and 20 more events
09 May 2012
Statement of capital following an allotment of shares on 30 April 2012
  • GBP 11,547.01
09 May 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 May 2012
Resolutions
  • RES13 ‐ The directors granted authority to allot shares and rights attached 30/04/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2012
Statement of capital following an allotment of shares on 23 April 2012
  • GBP 9,100
20 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ACTIVATE SOLUTIONS GROUP LIMITED Charges

22 August 2013
Charge code 0803 9617 0001
Delivered: 27 August 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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