ACTIVE SECRETARIAT LIMITED

Company number 04245869

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Company Results (links open in a new window)
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)
09 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 Feb 2017 DS01 Application to strike the company off the register
17 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
29 Apr 2016 AA Micro company accounts made up to 31 July 2015
29 Jan 2016 AD01 Registered office address changed from Luminous House 300 South Row Milton Keynes MK9 2FR to Sussex House 190 South Coast Road Peacehaven East Sussex BN10 8JJ on 29 January 2016
03 Aug 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 70
03 Aug 2015 CH03 Secretary's details changed for Mr Steven James Moran on 15 November 2014
03 Aug 2015 CH01 Director's details changed for Mrs Amanda Jane Moran on 15 November 2014
06 May 2015 AA Total exemption small company accounts made up to 31 July 2014
23 Feb 2015 AA Total exemption small company accounts made up to 31 July 2013
13 Sep 2014 DISS40 Compulsory strike-off action has been discontinued
12 Sep 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
05 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
23 Sep 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 70
08 May 2013 AA Total exemption small company accounts made up to 31 July 2012
15 Aug 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
07 Jun 2012 AA Total exemption small company accounts made up to 31 July 2011
28 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
04 May 2011 AA Total exemption small company accounts made up to 31 July 2010
24 Aug 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
23 Aug 2010 AD01 Registered office address changed from Active House the Old Granary Broughton Milton Keynes MK16 0HU on 23 August 2010
28 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
20 Jul 2009 363a Return made up to 04/07/09; full list of members
27 May 2009 AA Total exemption small company accounts made up to 31 July 2008