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ACTIVE OFFICE INTERIORS LIMITED

Company number SC261349

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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)
22 May 2018 GAZ2 Final Gazette dissolved following liquidation
22 Feb 2018 4.17(Scot) Notice of final meeting of creditors
15 Jul 2016 CO4.2(Scot) Court order notice of winding up
15 Jul 2016 4.2(Scot) Notice of winding up order
10 Jun 2016 AD01 Registered office address changed from 99-105 Holburn Street Aberdeen AB10 6BQ to First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 10 June 2016
10 Jun 2016 4.9(Scot) Appointment of a provisional liquidator
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
27 Jan 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
28 Jan 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
28 Jan 2015 CH04 Secretary's details changed for Clp Secretaries Limited on 1 December 2014
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
21 Jan 2015 TM02 Termination of appointment of Clp Secretaries Limited as a secretary on 21 January 2015
04 Feb 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 100
04 Feb 2014 CH01 Director's details changed for Alexander Stewart Tavendale Nicolson on 31 January 2014
04 Feb 2014 AD01 Registered office address changed from 2 Rubislaw Place Aberdeen Aberdeenshire AB10 1XB on 4 February 2014
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
29 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
03 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
30 Dec 2011 AR01 Annual return made up to 30 December 2011 with full list of shareholders
26 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
30 Dec 2010 AR01 Annual return made up to 30 December 2010 with full list of shareholders
24 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
30 Dec 2009 AR01 Annual return made up to 30 December 2009 with full list of shareholders
23 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008