ACTIVE CORPORATION LIMITED

Company number 04215123

Date	Type	Description	View / Download
11 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Sep 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Sep 2010	DS01	Application to strike the company off the register	(2 pages)
30 Jul 2010	AP03	Appointment of Mrs Katharine Olivia Helen Smith as a secretary	(2 pages)
30 Jul 2010	TM02	Termination of appointment of Nicola Miller as a secretary	(1 page)
30 Apr 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders Statement of capital on 2010-04-30 GBP 1,809	(5 pages)
01 Feb 2010	AA	Full accounts made up to 31 March 2009	(11 pages)
03 Dec 2009	CH01	Director's details changed for Mr Paul Simon Simpson on 3 December 2009	(2 pages)
23 Nov 2009	AP03	Appointment of Ms Nicola Jane Miller as a secretary	(1 page)
23 Nov 2009	TM02	Termination of appointment of Elizabeth Mcdonald as a secretary	(1 page)
06 May 2009	363a	Return made up to 30/04/09; full list of members	(4 pages)
15 Apr 2009	288a	Secretary appointed mrs elizabeth mary mcdonald	(1 page)
02 Apr 2009	288b	Appointment Terminated Secretary denise robinson	(1 page)
26 Jan 2009	AA	Accounts made up to 31 March 2008	(7 pages)
12 Dec 2008	288b	Appointment Terminated Director malcolm fallen	(1 page)
02 May 2008	363a	Return made up to 30/04/08; full list of members	(4 pages)
25 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
10 Aug 2007	288c	Director's particulars changed	(1 page)
02 Aug 2007	AA	Accounts made up to 31 March 2007	(7 pages)
02 Aug 2007	AA	Total exemption full accounts made up to 31 March 2006	(9 pages)
10 May 2007	363a	Return made up to 30/04/07; full list of members	(3 pages)
13 Apr 2007	225	Accounting reference date shortened from 31/12/06 to 31/03/06	(1 page)
18 Feb 2007	287	Registered office changed on 18/02/07 from: two triton centre premier way romsey hampshire SO51 9DJ	(1 page)
18 Feb 2007	288b	Secretary resigned;director resigned	(1 page)
18 Feb 2007	288b	Director resigned	(1 page)