- Company Overview for ACTIVE-1 LIMITED (04512630)
- Filing history for ACTIVE-1 LIMITED (04512630)
- People for ACTIVE-1 LIMITED (04512630)
- More for ACTIVE-1 LIMITED (04512630)
| 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) |
|---|---|---|---|
| 23 Feb 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 08 Dec 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 25 Nov 2015 | DS01 | Application to strike the company off the register | |
| 17 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 19 Aug 2014 | AR01 |
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
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| 27 Mar 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 18 Sep 2013 | TM02 | Termination of appointment of Linda Randerson as a secretary | |
| 30 Aug 2013 | AR01 |
Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
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| 09 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 06 Sep 2012 | AR01 | Annual return made up to 15 August 2012 with full list of shareholders | |
| 06 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 30 Aug 2011 | AR01 | Annual return made up to 15 August 2011 with full list of shareholders | |
| 06 Apr 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 25 Aug 2010 | AR01 | Annual return made up to 15 August 2010 with full list of shareholders | |
| 25 Aug 2010 | CH01 | Director's details changed for Raymond Randerson on 1 October 2009 | |
| 12 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 21 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 14 Sep 2009 | 363a | Return made up to 15/08/09; full list of members | |
| 22 Aug 2008 | 363a | Return made up to 15/08/08; full list of members | |
| 18 Jun 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 06 Dec 2007 | 363a | Return made up to 15/08/07; full list of members | |
| 20 Jun 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 07 Sep 2006 | 363a | Return made up to 15/08/06; full list of members | |
| 18 Jan 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 13 Sep 2005 | 363a | Return made up to 15/08/05; full list of members |