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ACTIVE CATERING LIMITED

Company number 04134540

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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)
23 Aug 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
23 Jan 2011 TM02 Termination of appointment of Gul Temel as a secretary
17 Dec 2010 AA Total exemption small company accounts made up to 30 November 2009
17 Dec 2010 AA Total exemption small company accounts made up to 30 November 2008
09 Dec 2010 AA Total exemption small company accounts made up to 30 November 2007
22 Jan 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
Statement of capital on 2010-01-22
  • GBP 1,000
22 Jan 2010 CH01 Director's details changed for Mehmet Kaplan on 1 October 2009
03 Sep 2009 287 Registered office changed on 03/09/2009 from 7 rabling road swanage dorset BH19 1EB united kingdom
22 Jul 2009 363a Return made up to 02/01/09; full list of members
16 Feb 2009 288b Appointment Terminated Director ali temel
28 Oct 2008 AA Total exemption small company accounts made up to 30 November 2006
15 Mar 2008 363a Return made up to 02/01/08; full list of members
14 Mar 2008 288c Director's Change of Particulars / ali temel / 01/12/2007 / HouseName/Number was: , now: 7; Street was: flat 6, now: rabling road; Area was: 27 park road, now: ; Post Code was: BH19 2AA, now: BH19 1EB; Country was: , now: united kingdom
14 Mar 2008 288c Secretary's Change of Particulars / gul temel / 01/12/2007 / HouseName/Number was: , now: 7; Street was: flat 6, now: rabling road; Area was: 27 park road, now: ; Post Code was: BH19 2AA, now: BH19 1EB; Country was: , now: united kingdom
28 Feb 2008 287 Registered office changed on 28/02/2008 from flat 6 27 park road swanage dorset BH19 2AA
29 Oct 2007 363a Return made up to 02/01/07; full list of members
01 Nov 2006 AA Total exemption small company accounts made up to 30 November 2005
23 Jun 2006 288b Secretary resigned
23 Jun 2006 88(2)R Ad 01/06/06--------- £ si 999@1=999 £ ic 1/1000
23 Jun 2006 288a New secretary appointed
23 Jun 2006 288a New director appointed
23 Jun 2006 288b Director resigned
28 Feb 2006 363a Return made up to 02/01/06; full list of members
24 Mar 2005 363s Return made up to 02/01/05; full list of members