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ACTIVE BASE LTD

Company number 06525122

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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)
26 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Nov 2012 DS01 Application to strike the company off the register
29 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Apr 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
Statement of capital on 2012-04-12
  • GBP 998
20 Dec 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
09 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 May 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Apr 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Mr Malcolm Snelgrove on 5 March 2010
19 Apr 2010 CH01 Director's details changed for Mrs Juliette Snelgrove on 5 March 2010
30 Dec 2009 SH01 Statement of capital following an allotment of shares on 12 October 2009
  • GBP 998
30 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
29 Dec 2009 AD01 Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY United Kingdom on 29 December 2009
01 Apr 2009 363a Return made up to 05/03/09; full list of members
05 Mar 2008 NEWINC Incorporation