ACTIV LEISURE (NEWCASTLE) LIMITED

Company number 06890938

Date	Type	Description	View / Download
11 Dec 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Aug 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Sep 2011	TM01	Termination of appointment of Matthew Campbell Clark as a director on 27 June 2011	(1 page)
27 Sep 2011	AP01	Appointment of Mr David Alan Clark as a director on 27 June 2011	(2 pages)
26 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
10 May 2011	CERTNM	Company name changed clearlease LIMITED\certificate issued on 10/05/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-05-10	(3 pages)
05 May 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders Statement of capital on 2011-05-05 GBP 1	(3 pages)
01 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
13 Jul 2010	AR01	Annual return made up to 29 April 2010 with full list of shareholders	(4 pages)
02 Jul 2010	AA01	Previous accounting period shortened from 30 April 2010 to 31 December 2009	(1 page)
26 Feb 2010	AD01	Registered office address changed from Broad Street Business Centre 10 Broad Street Spalding Lincolnshire PE11 1TB on 26 February 2010	(2 pages)
07 Aug 2009	288b	Appointment Terminated Director graham stephens	(1 page)
05 Aug 2009	288a	Director appointed matthew campbell clark	(1 page)
05 Aug 2009	287	Registered office changed on 05/08/2009 from 16 churchill way cardiff south glamorgan CF10 2DX uk	(1 page)
29 Apr 2009	NEWINC	Incorporation	(14 pages)