ACTIVE 8 SUCCESS LIMITED

Company number 06589534

Date	Type	Description	View / Download
18 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Aug 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(5 pages)
10 Jan 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
13 Aug 2010	AD01	Registered office address changed from 18 Hamilton Square Birkenhead Merseyside CH41 6AX United Kingdom on 13 August 2010	(1 page)
04 Aug 2010	4.20	Statement of affairs with form 4.19	(5 pages)
04 Aug 2010	600	Appointment of a voluntary liquidator	(1 page)
04 Aug 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-07-27	(1 page)
14 May 2010	TM01	Termination of appointment of Marian Neeson as a director	(1 page)
22 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
04 Sep 2009	288a	Director appointed heather henderson	(1 page)
04 Sep 2009	288a	Director appointed wendy ann eves	(1 page)
27 Jul 2009	363a	Annual return made up to 10/05/09	(2 pages)
25 Jul 2009	190	Location of debenture register	(1 page)
25 Jul 2009	353	Location of register of members	(1 page)
25 Jul 2009	287	Registered office changed on 25/07/2009 from egerton house 2 tower road birkenhead merseyside CH41 1FN	(1 page)
25 Jul 2009	225	Accounting reference date shortened from 31/05/2009 to 31/12/2008	(1 page)
25 Jul 2009	288a	Director appointed mr clive frederick marshall	(2 pages)
10 May 2008	NEWINC	Incorporation	(26 pages)