- Company Overview for ACTIVE INSPIRATION TECHNOLOGIES LIMITED (07586131)
- Filing history for ACTIVE INSPIRATION TECHNOLOGIES LIMITED (07586131)
- People for ACTIVE INSPIRATION TECHNOLOGIES LIMITED (07586131)
- Charges for ACTIVE INSPIRATION TECHNOLOGIES LIMITED (07586131)
- Insolvency for ACTIVE INSPIRATION TECHNOLOGIES LIMITED (07586131)
- More for ACTIVE INSPIRATION TECHNOLOGIES LIMITED (07586131)
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) |
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28 Oct 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Jul 2022 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
21 Apr 2022 | LIQ03 | Liquidators' statement of receipts and payments to 25 February 2022 | |
04 May 2021 | LIQ03 | Liquidators' statement of receipts and payments to 25 February 2021 | |
05 Mar 2020 | AD01 | Registered office address changed from 42 Upper Berkeley Street London W1H 5PW England to The Union Building 5th Floor 51-59 Rose Lane Norwich NR1 1BY on 5 March 2020 | |
03 Mar 2020 | LIQ02 | Statement of affairs | |
03 Mar 2020 | 600 | Appointment of a voluntary liquidator | |
03 Mar 2020 | RESOLUTIONS |
Resolutions
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21 Jun 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
24 Apr 2019 | PSC01 | Notification of Philip Mark Collerton as a person with significant control on 21 December 2018 | |
24 Apr 2019 | PSC07 | Cessation of John Keith Stuart as a person with significant control on 20 April 2019 | |
24 Apr 2019 | CS01 | Confirmation statement made on 31 March 2019 with updates | |
23 Apr 2019 | TM01 | Termination of appointment of Alan Christopher Bates as a director on 21 April 2019 | |
23 Apr 2019 | TM01 | Termination of appointment of Lynne Margaret Steel as a director on 21 April 2019 | |
16 Apr 2019 | SH01 |
Statement of capital following an allotment of shares on 21 December 2018
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29 Jan 2019 | MR04 | Satisfaction of charge 075861310001 in full | |
28 Jan 2019 | PSC01 | Notification of John Keith Stuart as a person with significant control on 10 January 2019 | |
22 Oct 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
31 Aug 2018 | AP01 | Appointment of Ms Lynne Margaret Steel as a director on 18 September 2017 | |
12 Jun 2018 | MR01 | Registration of charge 075861310001, created on 7 June 2018 | |
10 Apr 2018 | CS01 | Confirmation statement made on 31 March 2018 with updates | |
15 Nov 2017 | SH01 |
Statement of capital following an allotment of shares on 15 November 2017
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18 Sep 2017 | AP01 | Appointment of Mr Jesper Jarlbaek as a director on 8 August 2017 | |
04 Sep 2017 | PSC07 | Cessation of John Keith Stuart as a person with significant control on 8 August 2017 | |
04 Sep 2017 | SH01 |
Statement of capital following an allotment of shares on 24 February 2017
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