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ACTIVE SPORTS MARKETING LTD

Company number 04078412

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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)
23 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jul 2010 DS01 Application to strike the company off the register
03 Jun 2010 AA Full accounts made up to 31 December 2009
07 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
18 Aug 2009 288c Director's Change of Particulars / christopher rawlings / 17/08/2009 / Title was: , now: mr; HouseName/Number was: 56, now: 8; Street was: wellman way, now: southdowns road; Post Town was: altrincham, now: hale; Post Code was: WA15 8WD, now: WA14 3HU; Country was: , now: uk
01 Jun 2009 288b Appointment Terminated Secretary robert gale
01 Jun 2009 288c Secretary's Change of Particulars / tim birt / 01/06/2009 / Title was: , now: mr; HouseName/Number was: 26, now: 45; Street was: school drive, now: wellcroft gardens; Post Code was: WA13 9UR, now: WA13 0LU
07 Apr 2009 AA Full accounts made up to 31 December 2008
24 Feb 2009 288a Secretary appointed tim birt
24 Feb 2009 287 Registered office changed on 24/02/2009 from 43 maiden lane london WC2E 7LL
26 Sep 2008 363a Return made up to 26/09/08; full list of members
28 Apr 2008 288c Director's Change of Particulars / chris rawlings / 28/04/2008 / HouseName/Number was: , now: 56; Street was: 56 ashley road, now: wellman way; Post Town was: hale, now: altrincham; Post Code was: WA14 2UE, now: WA15 8WD
25 Apr 2008 AA Full accounts made up to 31 December 2007
25 Jan 2008 288a New secretary appointed
25 Jan 2008 288b Secretary resigned
25 Oct 2007 363s Return made up to 26/09/07; no change of members
25 Oct 2007 363(288) Director's particulars changed
28 Sep 2007 288b Director resigned
05 Sep 2007 225 Accounting reference date extended from 31/12/06 to 31/12/07
01 Apr 2007 288b Director resigned
16 Jan 2007 363s Return made up to 26/09/06; full list of members
23 Dec 2006 403a Declaration of satisfaction of mortgage/charge
05 Dec 2006 AA Full accounts made up to 31 August 2006
22 Nov 2006 288a New director appointed