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ACTIVE PLANET LTD

Company number 04533872

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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)
05 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2012 DS01 Application to strike the company off the register
14 Mar 2012 AA Total exemption full accounts made up to 30 September 2011
15 Sep 2011 AR01 Annual return made up to 12 September 2011 no member list
19 Aug 2011 AA Total exemption full accounts made up to 30 September 2010
04 Jul 2011 AA Total exemption full accounts made up to 30 September 2009
23 Nov 2010 AR01 Annual return made up to 12 September 2010
30 Dec 2009 AR01 Annual return made up to 12 September 2009
01 Aug 2009 AA Total exemption full accounts made up to 30 September 2008
15 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
23 Dec 2008 AA Total exemption full accounts made up to 30 September 2007
23 Dec 2008 363a Annual return made up to 30/09/08
23 Dec 2008 287 Registered office changed on 23/12/2008 from the hut 59 godolphin road london W12 8JF
12 Nov 2007 AA Total exemption full accounts made up to 30 September 2006
27 Sep 2007 363s Annual return made up to 12/09/07
22 Feb 2007 363s Annual return made up to 12/09/06
22 Feb 2007 363(288) Director's particulars changed
27 Jul 2006 AA Total exemption full accounts made up to 30 September 2005
24 Oct 2005 363s Annual return made up to 12/09/05
06 Jul 2005 AA Total exemption full accounts made up to 30 September 2004
15 Nov 2004 363s Annual return made up to 12/09/04
04 Oct 2004 AA Total exemption full accounts made up to 30 September 2003
22 Oct 2003 363s Annual return made up to 12/09/03
12 Sep 2002 NEWINC Incorporation