ACTIVECENTRE LIMITED

Company number 02764463

Date	Type	Description	View / Download
28 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Oct 2019	DS01	Application to strike the company off the register	(3 pages)
13 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages)
02 Sep 2019	TM01	Termination of appointment of Alessandro Picozzi as a director on 30 August 2019	(1 page)
02 Sep 2019	AD01	Registered office address changed from The Rock Hatfield Nr Leominster Herefordshire HR6 0SE England to 14 Bryanston Mansions 62-66 York Street London W1H 1DA on 2 September 2019	(1 page)
08 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with updates	(4 pages)
08 Nov 2018	PSC04	Change of details for Mr Paolo Picozzi as a person with significant control on 14 February 2018	(2 pages)
19 Oct 2018	AP01	Appointment of Alessandro Picozzi as a director on 19 October 2018	(2 pages)
19 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages)
03 Sep 2018	TM01	Termination of appointment of Paolo Picozzi as a director on 2 March 2018	(1 page)
26 Mar 2018	AD01	Registered office address changed from 6-7 Pollen Street London W1S 1NJ to The Rock Hatfield Nr Leominster Herefordshire HR6 0SE on 26 March 2018	(1 page)
23 Mar 2018	AP01	Appointment of Mr Raymond George Godson as a director on 1 March 2018	(2 pages)
03 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with no updates	(3 pages)
15 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
13 Dec 2016	CS01	Confirmation statement made on 2 November 2016 with updates	(5 pages)
03 Jun 2016	AA	Total exemption full accounts made up to 31 December 2015	(9 pages)
18 Dec 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100	(4 pages)
04 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(9 pages)
21 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 100	(4 pages)
30 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(9 pages)
02 Dec 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 100	(4 pages)
20 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(9 pages)
05 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	(4 pages)
17 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(9 pages)