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ACTIVE CONSTRUCTION TEAM LTD

Company number 05901201

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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)
15 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2012 DS01 Application to strike the company off the register
29 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
27 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
Statement of capital on 2011-10-27
  • GBP 167
27 Oct 2011 TM02 Termination of appointment of Rita Mikalauskate as a secretary on 9 October 2011
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
03 Nov 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
03 Nov 2010 CH01 Director's details changed for Linas Rakauskas on 19 August 2010
03 Nov 2010 CH03 Secretary's details changed for Ms Rita Mikalauskate on 19 August 2010
19 Aug 2010 AD01 Registered office address changed from 63 Marlborough Avenue Stafford Staffordshire ST16 3SJ on 19 August 2010
28 May 2010 AA Total exemption small company accounts made up to 31 August 2009
25 Mar 2010 TM01 Termination of appointment of Tomas Simkus as a director
04 Nov 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Linas Rakauskas on 1 October 2009
04 Nov 2009 CH01 Director's details changed for Tomas Simkus on 1 October 2009
04 Nov 2009 CH03 Secretary's details changed for Rita Mikalauskate on 1 October 2009
17 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
06 Mar 2009 288b Appointment Terminated Secretary jurate juskenaite
06 Mar 2009 288a Secretary appointed rita mikalauskate
05 Nov 2008 363a Return made up to 09/10/08; full list of members
28 Oct 2008 287 Registered office changed on 28/10/2008 from 4 gatcombe place wigginton road tamworth staffs B79 8RB
09 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
19 Mar 2008 88(2) Ad 28/02/08 gbp si 67@1=67 gbp ic 100/167
19 Mar 2008 123 Nc inc already adjusted 28/02/08