ACTIVE MANAGEMENT LIMITED

Company number 03429954

Date	Type	Description	View / Download
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Oct 2018	DS01	Application to strike the company off the register	(4 pages)
30 May 2018	CS01	Confirmation statement made on 30 May 2018 with no updates	(3 pages)
09 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	(5 pages)
11 Jul 2017	AP01	Appointment of Ms Karen Veronica Hayzen-Smith as a director on 21 June 2017	(2 pages)
11 Jul 2017	TM01	Termination of appointment of Richard Hewitt Taylor as a director on 21 June 2017	(1 page)
02 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(5 pages)
09 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(5 pages)
23 Aug 2016	CH01	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016	(2 pages)
22 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2	(4 pages)
28 Jan 2016	SH19	Statement of capital on 28 January 2016 GBP 2	(4 pages)
28 Jan 2016	SH20	Statement by Directors	(1 page)
28 Jan 2016	CAP-SS	Solvency Statement dated 27/01/16	(1 page)
28 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
16 Dec 2015	AP01	Appointment of Richard Hewitt Taylor as a director on 16 December 2015	(2 pages)
16 Dec 2015	AP01	Appointment of Mr Iain Stuart Urquhart as a director on 16 December 2015	(2 pages)
16 Dec 2015	TM01	Termination of appointment of Nicholas James William Borrett as a director on 16 December 2015	(1 page)
10 Sep 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 101	(5 pages)
16 Jul 2015	TM01	Termination of appointment of David Frank Plester as a director on 1 June 2015	(1 page)
17 Oct 2014	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
05 Sep 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 101	(6 pages)
23 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
05 Sep 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 101	(6 pages)