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ACTIVITY LEARNING BREAKS LIMITED

Company number 07348521

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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)
20 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 May 2013 AA Accounts for a dormant company made up to 31 August 2012
07 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 Apr 2013 DS01 Application to strike the company off the register
06 Sep 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
Statement of capital on 2012-09-06
  • GBP 100
24 Apr 2012 AA Accounts for a dormant company made up to 31 August 2011
06 Jan 2012 SH03 Purchase of own shares.
22 Dec 2011 AP01 Appointment of Lisa Loveday as a director on 15 December 2011
16 Dec 2011 AD01 Registered office address changed from C/O Buttons Accounting First Floor Office 22 Broad Street Launceston Cornwall PL15 8AE United Kingdom on 16 December 2011
16 Dec 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-12-15
15 Dec 2011 TM01 Termination of appointment of Emma Louise Gilbert as a director on 15 December 2011
27 Sep 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
27 Sep 2011 CH01 Director's details changed for Mrs Emma Louise Gilbert on 1 June 2011
24 May 2011 AD01 Registered office address changed from 12 Race Hill Launceston Cornwall PL15 9BA England on 24 May 2011
17 Aug 2010 NEWINC Incorporation