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ACTIVE AVIATION LIMITED

Company number 05397772

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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)
10 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jul 2017 DS01 Application to strike the company off the register
20 Jun 2017 TM01 Termination of appointment of John Bradley as a director on 26 March 2017
24 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
02 Feb 2017 AA01 Current accounting period extended from 31 March 2017 to 30 April 2017
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-26
  • GBP 1,100
03 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-29
  • GBP 1,100
06 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Auth share cap restriction removed and limits aplied to directors authority 12/02/2015
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1,100
28 Mar 2014 TM01 Termination of appointment of Christopher Hadlow as a director
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Mar 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
29 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Mar 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
25 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Mar 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
14 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Apr 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for Mrs Dawn Hadlow on 1 October 2009
01 Apr 2010 CH01 Director's details changed for John Bradley on 1 October 2009
01 Apr 2010 CH01 Director's details changed for Ian Roger Cook on 1 October 2009