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ACTIVE ENERGY DIRECT LTD.

Company number 06790580

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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)
13 Jun 2017 AA Total exemption small company accounts made up to 30 April 2016
05 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
04 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2017 CS01 Confirmation statement made on 14 January 2017 with updates
04 Feb 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
14 May 2015 MR01 Registration of charge 067905800001, created on 12 May 2015
06 May 2015 AA01 Previous accounting period extended from 31 March 2015 to 30 April 2015
16 Apr 2015 AAMD Amended total exemption small company accounts made up to 31 March 2014
04 Mar 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 135,211
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Oct 2014 TM01 Termination of appointment of Karen Beverley Jones as a director on 22 September 2014
01 Oct 2014 TM02 Termination of appointment of Ben George Ikin as a secretary on 5 September 2014
01 Oct 2014 TM01 Termination of appointment of Ben George Ikin as a director on 5 September 2014
31 Mar 2014 AA Total exemption small company accounts made up to 31 March 2013
27 Mar 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 135,211
27 Mar 2014 CH01 Director's details changed for Ms Karen Beverley Jones on 1 January 2014
06 Feb 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
06 Feb 2013 CH01 Director's details changed for Mr Ben George Ikin on 1 January 2013
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Dec 2012 AP01 Appointment of Mr Barry Andrew Ikin as a director
06 Dec 2012 TM01 Termination of appointment of Barry Ikin as a director
06 Dec 2012 AP01 Appointment of Ms Karen Beverley Jones as a director
06 Nov 2012 AP01 Appointment of Mr Barry Andrew Ikin as a director
06 Nov 2012 TM01 Termination of appointment of Barry Ikin as a director