GAZELEY ACTIVE INVESTMENT MANAGEMENT LIMITED

Company number 03880516

Date	Type	Description	View / Download
27 Sep 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Jun 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jun 2011	DS01	Application to strike the company off the register	(3 pages)
17 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
24 Jan 2011	AP03	Appointment of Craig Robert Young as a secretary	(2 pages)
21 Jan 2011	TM02	Termination of appointment of James Behrens as a secretary	(1 page)
02 Dec 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders Statement of capital on 2010-12-02 GBP 100	(6 pages)
17 Nov 2010	AD02	Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom	(1 page)
26 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
01 Apr 2010	CH03	Secretary's details changed for James Henry John Behrens on 25 March 2010	(1 page)
25 Feb 2010	TM01	Termination of appointment of Geoffrey Thompson as a director	(1 page)
24 Feb 2010	AP01	Appointment of Mr Peter Anthony Gomersall as a director	(2 pages)
11 Feb 2010	TM01	Termination of appointment of Geoffrey Thompson as a director	(1 page)
04 Dec 2009	AR01	Annual return made up to 16 November 2009 with full list of shareholders	(5 pages)
01 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
30 Nov 2009	AD02	Register inspection address has been changed	(1 page)
05 Oct 2009	AD01	Registered office address changed from Gazeley House 26 Rockingham Drive Linford Wood Milton Keynes MK14 6PD on 5 October 2009	(1 page)
30 Sep 2009	AA	Accounts made up to 31 December 2008	(6 pages)
22 Sep 2009	288a	Director appointed stuart charles berkoff	(3 pages)
22 Sep 2009	288a	Director appointed geoffrey alan thompson	(1 page)
22 Sep 2009	288b	Appointment Terminated Director craig young	(1 page)
22 Sep 2009	288b	Appointment Terminated Director patrick mcgillycuddy	(1 page)
24 Aug 2009	288a	Secretary appointed james henry john behrens	(1 page)
24 Aug 2009	288b	Appointment Terminated Secretary michelle fernandez	(1 page)
19 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)