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ACTIVEFRAME LIMITED

Company number 03415786

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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)
07 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
09 Sep 2013 DS01 Application to strike the company off the register
03 Sep 2013 AP01 Appointment of Mr Michael Evered Fenegan as a director on 17 August 2013
16 Aug 2013 TM01 Termination of appointment of Marc Stephen Richard Lodge as a director on 7 May 2013
08 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 100
08 Mar 2013 AA Total exemption full accounts made up to 31 August 2012
06 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
11 May 2012 AA Total exemption full accounts made up to 31 August 2011
08 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
16 Mar 2011 AA Total exemption full accounts made up to 31 August 2010
06 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
06 Aug 2010 CH01 Director's details changed for Marc Stephen Richard Lodge on 6 August 2010
25 Feb 2010 AA Total exemption full accounts made up to 31 August 2009
24 Aug 2009 363a Return made up to 06/08/09; full list of members
22 Jan 2009 AA Total exemption full accounts made up to 31 August 2008
15 Aug 2008 363a Return made up to 06/08/08; full list of members
30 Nov 2007 AA Total exemption full accounts made up to 31 August 2007
10 Aug 2007 363a Return made up to 06/08/07; full list of members
01 May 2007 AA Total exemption full accounts made up to 31 August 2006
29 Aug 2006 363a Return made up to 06/08/06; full list of members
05 Apr 2006 AA Total exemption full accounts made up to 31 August 2005
06 Sep 2005 363s Return made up to 06/08/05; full list of members
31 Mar 2005 AA Total exemption full accounts made up to 31 August 2004
12 Aug 2004 363s Return made up to 06/08/04; full list of members