ACTIVE COMPANIES LIMITED

Company number 04132435

Date	Type	Description	View / Download
28 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
27 Feb 2013	AA01	Previous accounting period extended from 30 June 2012 to 31 December 2012	(1 page)
04 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders Statement of capital on 2013-01-04 GBP 1	(5 pages)
06 Sep 2012	CC04	Statement of company's objects	(2 pages)
04 Sep 2012	SH19	Statement of capital on 4 September 2012 GBP 1.00	(4 pages)
04 Sep 2012	SH20	Statement by Directors	(1 page)
04 Sep 2012	CAP-SS	Solvency Statement dated 30/07/12	(1 page)
04 Sep 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Apr 2012	AA	Accounts for a dormant company made up to 30 June 2011	(7 pages)
30 Dec 2011	AR01	Annual return made up to 29 December 2011 with full list of shareholders	(5 pages)
12 Apr 2011	AA	Accounts for a dormant company made up to 30 June 2010	(7 pages)
24 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	(5 pages)
25 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(7 pages)
15 Jan 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	(5 pages)
15 Jan 2010	CH01	Director's details changed for Alan Elkin on 29 December 2009	(2 pages)
15 Jan 2010	CH01	Director's details changed for Arthur Wagner on 29 December 2009	(2 pages)
14 Jan 2010	CH03	Secretary's details changed for Alan John Cummings on 29 December 2009	(1 page)
14 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
14 Jan 2010	AD02	Register inspection address has been changed	(1 page)
20 Mar 2009	AA	Accounts made up to 30 June 2008	(7 pages)
15 Jan 2009	363a	Return made up to 29/12/08; full list of members	(5 pages)
01 May 2008	AA	Accounts made up to 30 June 2007	(7 pages)
29 Jan 2008	363a	Return made up to 29/12/07; full list of members	(5 pages)