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ACTIVE ENGLISH LIMITED

Company number 03800313

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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)
02 Nov 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
17 Sep 2009 SH20 Statement by Directors
17 Sep 2009 CAP-SS Solvency Statement dated 04/09/09
17 Sep 2009 CAP-MDSC Min Detail Amend Capital eff 17/09/09
17 Sep 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Apr 2009 AA Full accounts made up to 31 August 2008
21 Mar 2009 363a Return made up to 20/03/09; full list of members
30 Jul 2008 363s Return made up to 21/02/08; full list of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
  • 363(353) ‐ Location of register of members address changed
01 May 2008 AA Full accounts made up to 31 August 2007
21 Apr 2007 AA Full accounts made up to 31 August 2006
06 Mar 2007 363s Return made up to 21/02/07; full list of members
07 Jul 2006 363s Return made up to 02/07/06; full list of members
27 Mar 2006 AA Full accounts made up to 31 August 2005
03 Aug 2005 363s Return made up to 02/07/05; full list of members
31 Mar 2005 288b Secretary resigned
31 Mar 2005 287 Registered office changed on 31/03/05 from: hill house 67-71 lowlands road harrow middlesex HA1 3EQ
31 Mar 2005 288a New secretary appointed
21 Feb 2005 AA Full accounts made up to 31 August 2004
29 Jul 2004 363s Return made up to 02/07/04; full list of members
29 Jul 2004 363(353) Location of register of members address changed
01 Jul 2004 225 Accounting reference date shortened from 30/09/04 to 31/08/04
11 May 2004 288b Secretary resigned
29 Mar 2004 AA Accounts for a small company made up to 30 September 2003
12 Mar 2004 395 Particulars of mortgage/charge