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ACTIVE MOTTO LIMITED

Company number 04730724

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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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
31 Aug 2010 DS01 Application to strike the company off the register
12 May 2010 CERT10 Certificate of re-registration from Public Limited Company to Private
12 May 2010 MAR Re-registration of Memorandum and Articles
12 May 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
12 May 2010 RR02 Re-registration from a public company to a private limited company
04 May 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
Statement of capital on 2010-05-04
  • GBP 130,000
27 Jul 2009 AA Full accounts made up to 30 April 2009
15 Jul 2009 363a Return made up to 11/04/09; full list of members
15 Aug 2008 AA Full accounts made up to 30 April 2008
09 May 2008 363s Return made up to 11/04/08; full list of members
29 Aug 2007 AA Full accounts made up to 30 April 2007
23 May 2007 363s Return made up to 11/04/07; no change of members
28 Sep 2006 AA Full accounts made up to 30 April 2006
01 Sep 2006 363s Return made up to 11/04/06; full list of members; amend
12 May 2006 363s Return made up to 11/04/06; full list of members
21 Nov 2005 AA Full accounts made up to 30 April 2005
10 May 2005 363s Return made up to 11/04/05; full list of members
10 May 2005 363(288) Director's particulars changed
21 Feb 2005 288b Secretary resigned;director resigned
12 Jan 2005 AA Accounts made up to 30 April 2004
09 Nov 2004 MA Memorandum and Articles of Association
15 Oct 2004 88(2)R Ad 06/10/04--------- £ si 15980000@.005=79900 £ ic 50001/129901
14 Oct 2004 288a New secretary appointed;new director appointed