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ACTIVE CONNECTION LIMITED

Company number 03745944

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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)
29 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
31 Aug 2016 DS01 Application to strike the company off the register
28 Jun 2016 AA Total exemption small company accounts made up to 30 April 2016
01 Jun 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,000
04 Apr 2016 AA01 Current accounting period extended from 31 March 2016 to 30 April 2016
08 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1,000
04 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 1,000
02 Apr 2014 CH03 Secretary's details changed for Mr Gregory Reese Bradford on 12 August 2013
05 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Jul 2013 CH01 Director's details changed for Janet Barbara Bradford on 19 July 2013
19 Jul 2013 AD01 Registered office address changed from 5 Roehampton Gate Roehampton London London Sw15 %Jr United Kingdom on 19 July 2013
04 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Jun 2012 TM01 Termination of appointment of Gregory Bradford as a director
02 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
06 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
30 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for Janet Barbara Bradford on 1 April 2010
22 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Apr 2009 363a Return made up to 31/03/09; full list of members