Activity Information Management Ltd was founded on 11 October 2004 with its registered office in Fareham, Hampshire, it has a status of "Dissolved". We do not know the number of employees at this organisation. The organisation has 3 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ORCHARD, Timothy James | 01 May 2009 | 27 April 2012 | 1 |
WHEELER, John, The Rt Hon Sir | 16 October 2006 | 31 January 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FREEMAN, Angela Christine | 11 October 2004 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 03 December 2014 | |
4.72 - Return of final meeting in creditors' voluntary winding-up | 03 September 2014 | |
F10.2 - N/A | 03 February 2014 | |
AD01 - Change of registered office address | 03 October 2013 | |
RESOLUTIONS - N/A | 24 September 2013 | |
4.20 - N/A | 24 September 2013 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 24 September 2013 | |
AA - Annual Accounts | 07 June 2013 | |
AR01 - Annual Return | 30 October 2012 | |
AA - Annual Accounts | 27 June 2012 | |
TM01 - Termination of appointment of director | 08 May 2012 | |
AD01 - Change of registered office address | 23 February 2012 | |
AA - Annual Accounts | 02 January 2012 | |
AR01 - Annual Return | 18 October 2011 | |
SH01 - Return of Allotment of shares | 18 August 2011 | |
MG01 - Particulars of a mortgage or charge | 03 August 2011 | |
TM01 - Termination of appointment of director | 04 April 2011 | |
TM01 - Termination of appointment of director | 04 April 2011 | |
AA - Annual Accounts | 04 November 2010 | |
AR01 - Annual Return | 03 November 2010 | |
AR01 - Annual Return | 29 October 2009 | |
CH01 - Change of particulars for director | 28 October 2009 | |
CH01 - Change of particulars for director | 28 October 2009 | |
CH01 - Change of particulars for director | 28 October 2009 | |
CH01 - Change of particulars for director | 28 October 2009 | |
CH01 - Change of particulars for director | 28 October 2009 | |
AA - Annual Accounts | 12 October 2009 | |
288a - Notice of appointment of directors or secretaries | 29 May 2009 | |
363a - Annual Return | 27 October 2008 | |
AA - Annual Accounts | 08 August 2008 | |
363a - Annual Return | 02 November 2007 | |
395 - Particulars of a mortgage or charge | 13 September 2007 | |
AA - Annual Accounts | 17 August 2007 | |
RESOLUTIONS - N/A | 14 August 2007 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 August 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 August 2007 | |
288a - Notice of appointment of directors or secretaries | 06 March 2007 | |
288a - Notice of appointment of directors or secretaries | 06 February 2007 | |
363a - Annual Return | 20 October 2006 | |
AA - Annual Accounts | 01 August 2006 | |
395 - Particulars of a mortgage or charge | 11 February 2006 | |
395 - Particulars of a mortgage or charge | 16 December 2005 | |
363a - Annual Return | 21 October 2005 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 October 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 October 2005 | |
225 - Change of Accounting Reference Date | 14 October 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2005 | |
288a - Notice of appointment of directors or secretaries | 28 February 2005 | |
288a - Notice of appointment of directors or secretaries | 20 October 2004 | |
288a - Notice of appointment of directors or secretaries | 20 October 2004 | |
288b - Notice of resignation of directors or secretaries | 20 October 2004 | |
288b - Notice of resignation of directors or secretaries | 20 October 2004 | |
NEWINC - New incorporation documents | 11 October 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal assignment | 29 July 2011 | Outstanding |
N/A |
Floating charge (all assets) | 11 September 2007 | Outstanding |
N/A |
Rent deposit deed | 09 February 2006 | Outstanding |
N/A |
Debenture | 14 December 2005 | Outstanding |
N/A |