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ACTIVE EARTH TRAVEL LIMITED

Company number 06008127

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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)
09 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
19 Aug 2014 DS01 Application to strike the company off the register
05 Aug 2014 TM01 Termination of appointment of Korbinian Nepomuk Hort as a director on 1 July 2014
26 Nov 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 208,002
28 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
10 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
14 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
24 Nov 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
30 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
17 Dec 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
28 Oct 2010 AD01 Registered office address changed from C/O Savage & Company Victoria House Desborough Street High Wycombe Bucks HP11 2NF on 28 October 2010
08 Oct 2010 TM01 Termination of appointment of Yves Salino as a director
08 Oct 2010 TM01 Termination of appointment of Michael Freischmidt as a director
01 Sep 2010 AP01 Appointment of Mr Korbinian Nepomuk Hort as a director
01 Sep 2010 AP01 Appointment of Miss Kyra Joanne Sheehan as a director
01 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
25 Nov 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Michael Freischmidt on 23 November 2009
25 Nov 2009 CH01 Director's details changed for Yves Salino on 23 November 2009
17 Sep 2009 88(2) Ad 30/12/08\gbp si 105000@1=105000\gbp ic 103002/208002\
17 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
09 Dec 2008 363a Return made up to 23/11/08; full list of members
09 Dec 2008 287 Registered office changed on 09/12/2008 from c/o savage & company desborough house victoria street high wycombe bucks HP11 2NF
27 Nov 2008 287 Registered office changed on 27/11/2008 from victoria house desborough street high wycombe buckinghamshire HP11 2NF