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ACTIVE GENERATION LIMITED

Company number 03815960

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Mar 2024 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2024 DS01 Application to strike the company off the register
14 Mar 2024 AA Total exemption full accounts made up to 29 February 2024
14 Mar 2024 AA01 Previous accounting period shortened from 31 October 2024 to 29 February 2024
14 Mar 2024 AA Total exemption full accounts made up to 31 October 2023
16 Feb 2024 AD01 Registered office address changed from 3rd Floor, Lawford House Albert Place London N3 1QA England to 35 Albemarle 76 Wimbledon Park Side London SW19 5NP on 16 February 2024
02 Sep 2023 TM01 Termination of appointment of Christopher Armen Minasians as a director on 2 September 2023
21 Aug 2023 AA01 Current accounting period extended from 30 April 2023 to 31 October 2023
15 Jul 2023 AD01 Registered office address changed from 2 Dancastle Court 14 Arcadia Avenue London N3 2JU England to 3rd Floor, Lawford House Albert Place London N3 1QA on 15 July 2023
14 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with updates
03 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
22 Apr 2022 CH01 Director's details changed for Mr Christopher Armen Minasians on 1 April 2022
22 Apr 2022 CH01 Director's details changed for Mr Christopher Armen Minasians on 1 April 2022
22 Apr 2022 CS01 Confirmation statement made on 22 April 2022 with no updates
21 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
01 May 2021 CS01 Confirmation statement made on 22 April 2021 with updates
01 Jul 2020 AA Total exemption full accounts made up to 30 April 2020
30 Apr 2020 CS01 Confirmation statement made on 22 April 2020 with updates
02 Jul 2019 AA Total exemption full accounts made up to 30 April 2019
26 Apr 2019 CS01 Confirmation statement made on 22 April 2019 with no updates
29 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
22 Nov 2018 AD01 Registered office address changed from 250 Hendon Way London NW4 3NL to 2 Dancastle Court 14 Arcadia Avenue London N3 2JU on 22 November 2018
24 Apr 2018 CS01 Confirmation statement made on 22 April 2018 with no updates
24 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
07 Jun 2017 CS01 Confirmation statement made on 22 April 2017 with updates