ACTIVE SECRETARIAT LIMITED

Company number 04245869

Date	Type	Description	View / Download
09 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Feb 2017	DS01	Application to strike the company off the register	(3 pages)
17 Jul 2016	CS01	Confirmation statement made on 4 July 2016 with updates	(6 pages)
29 Apr 2016	AA	Micro company accounts made up to 31 July 2015	(3 pages) Download iXBRL
29 Jan 2016	AD01	Registered office address changed from Luminous House 300 South Row Milton Keynes MK9 2FR to Sussex House 190 South Coast Road Peacehaven East Sussex BN10 8JJ on 29 January 2016	(1 page)
03 Aug 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 70	(3 pages)
03 Aug 2015	CH03	Secretary's details changed for Mr Steven James Moran on 15 November 2014	(1 page)
03 Aug 2015	CH01	Director's details changed for Mrs Amanda Jane Moran on 15 November 2014	(2 pages)
06 May 2015	AA	Total exemption small company accounts made up to 31 July 2014	(5 pages)
23 Feb 2015	AA	Total exemption small company accounts made up to 31 July 2013	(5 pages)
13 Sep 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Sep 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders	(4 pages)
05 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Sep 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 70	(4 pages)
08 May 2013	AA	Total exemption small company accounts made up to 31 July 2012	(5 pages)
15 Aug 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	(4 pages)
07 Jun 2012	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)
28 Jul 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders	(4 pages)
04 May 2011	AA	Total exemption small company accounts made up to 31 July 2010	(5 pages)
24 Aug 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	(4 pages)
23 Aug 2010	AD01	Registered office address changed from Active House the Old Granary Broughton Milton Keynes MK16 0HU on 23 August 2010	(1 page)
28 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(5 pages)
20 Jul 2009	363a	Return made up to 04/07/09; full list of members	(3 pages)
27 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	(7 pages)