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ACTIVE HEALTH & WEALTH LIMITED

Company number SC258144

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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)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2018 DS01 Application to strike the company off the register
16 Aug 2018 AA Accounts for a dormant company made up to 31 October 2017
05 Nov 2017 CS01 Confirmation statement made on 23 October 2017 with no updates
07 Aug 2017 AD01 Registered office address changed from The Ca'd'oro, 45 Gordon Street Glasgow G1 3PE to Notrom House Parklee Drive Carmunnock Glasgow G76 9AS on 7 August 2017
02 Aug 2017 AA Accounts for a dormant company made up to 31 October 2016
28 Oct 2016 CS01 Confirmation statement made on 23 October 2016 with updates
13 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
24 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
12 Jan 2015 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
06 Nov 2014 AA Accounts for a dormant company made up to 31 October 2014
22 Aug 2014 AA Accounts for a dormant company made up to 31 October 2013
05 Dec 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1
15 Jan 2013 AR01 Annual return made up to 23 October 2012 with full list of shareholders
09 Jan 2013 AA Accounts for a dormant company made up to 31 October 2012
24 Jan 2012 AA Accounts for a dormant company made up to 31 October 2011
13 Jan 2012 AR01 Annual return made up to 23 October 2011 with full list of shareholders
24 Feb 2011 AR01 Annual return made up to 23 October 2010 with full list of shareholders
04 Feb 2011 AA Accounts for a dormant company made up to 31 October 2010
10 Aug 2010 CH01 Director's details changed for Pamela Elizabeth Morton on 10 August 2010
09 Aug 2010 AR01 Annual return made up to 23 October 2009 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Pamela Elizabeth Morton on 23 October 2009
05 Aug 2010 AA Accounts for a dormant company made up to 31 October 2009
14 Nov 2009 AA Accounts for a dormant company made up to 31 October 2008