ACTIVE INVOICE FINANCE LIMITED filing history - Find and update company information - GOV.UK

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ACTIVE INVOICE FINANCE LIMITED

Company number 08238287

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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 Feb 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	View PDF Confirmation statement made on 3 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1	View PDF Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jan 2015	CERTNM	Company name changed active commercial services LIMITED\certificate issued on 22/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-21	View PDF Company name changed active commercial services LIMITED\certificate issued on 22/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-21 - link opens in a new window - 3 pages (3 pages)
14 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 1	View PDF Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 1	View PDF Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 1 - link opens in a new window - 14 pages (14 pages)
15 Oct 2013	AD01	Registered office address changed from Porters House 4 Porters Wood St Albans Herts AL3 6PQ on 15 October 2013	View PDF Registered office address changed from Porters House 4 Porters Wood St Albans Herts AL3 6PQ on 15 October 2013 - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	TM01	Termination of appointment of Michael Sarson as a director	View PDF Termination of appointment of Michael Sarson as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
06 Nov 2012	AA01	Current accounting period shortened from 31 October 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 October 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
06 Nov 2012	AD01	Registered office address changed from Wayside Cottage Potash Road Billericay Essex CM11 1HH United Kingdom on 6 November 2012	View PDF Registered office address changed from Wayside Cottage Potash Road Billericay Essex CM11 1HH United Kingdom on 6 November 2012 - link opens in a new window - 2 pages (2 pages)
17 Oct 2012	AP01	Appointment of Mr Michael Robert Sarson as a director	View PDF Appointment of Mr Michael Robert Sarson as a director - link opens in a new window - 3 pages (3 pages)
03 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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