- Company Overview for ACTIVE ACCESS LIMITED (SC243739)
- Filing history for ACTIVE ACCESS LIMITED (SC243739)
- People for ACTIVE ACCESS LIMITED (SC243739)
- Charges for ACTIVE ACCESS LIMITED (SC243739)
- More for ACTIVE ACCESS LIMITED (SC243739)
| 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) |
|---|---|---|---|
| 10 Jun 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 08 Jun 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
| 07 Jun 2013 | AR01 | Annual return made up to 11 February 2013 with full list of shareholders | |
| 03 May 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 21 Mar 2012 | AR01 | Annual return made up to 11 February 2012 with full list of shareholders | |
| 13 Dec 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 01 Jun 2011 | CERTNM |
Company name changed active rentals LIMITED\certificate issued on 01/06/11
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| 01 Jun 2011 | RESOLUTIONS |
Resolutions
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| 20 Apr 2011 | CH01 | Director's details changed for Andrew Mccusker on 1 April 2011 | |
| 20 Apr 2011 | TM02 | Termination of appointment of Leanne Mccusker as a secretary | |
| 18 Mar 2011 | AR01 | Annual return made up to 11 February 2011 | |
| 13 Oct 2010 | AD01 | Registered office address changed from 7 Leckie Drive Allanshaw Industrial Estate Hamilton Lanarkshire ML3 9BG on 13 October 2010 | |
| 13 Oct 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 14 May 2010 | AR01 | Annual return made up to 11 February 2010 with full list of shareholders | |
| 14 May 2010 | CH01 | Director's details changed for Andrew Mccusker on 5 June 2009 | |
| 14 May 2010 | CH03 | Secretary's details changed for Leanne Mccusker on 5 June 2009 | |
| 14 Jan 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 18 Nov 2009 | AR01 | Annual return made up to 11 February 2009 | |
| 07 Nov 2009 | DISS40 | Compulsory strike-off action has been discontinued | |
| 30 Oct 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 23 Jul 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 13 Feb 2009 | 288b | Appointment terminated director james gunn | |
| 13 Feb 2009 | 288a | Secretary appointed leanne gilles mccusker | |
| 13 Feb 2009 | 288b | Appointment terminated secretary andrew mccusker | |
| 12 May 2008 | 363s | Return made up to 11/02/08; no change of members |