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ACTIVE RIGHTS MANAGEMENT CONSULTING LIMITED

Company number 04927416

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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)
21 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
31 Oct 2011 DS01 Application to strike the company off the register
05 Nov 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
Statement of capital on 2010-11-05
  • GBP 1
08 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
14 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
04 Nov 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Caroline Townley on 3 November 2009
03 Nov 2009 CH04 Secretary's details changed for Sekforde Street Nominees Limited on 3 November 2009
05 Nov 2008 363a Return made up to 09/10/08; full list of members
22 Sep 2008 AA Total exemption small company accounts made up to 31 January 2008
31 Oct 2007 363a Return made up to 09/10/07; full list of members
31 Oct 2007 288c Director's particulars changed
31 Oct 2007 288c Secretary's particulars changed
11 Sep 2007 AA Total exemption small company accounts made up to 31 January 2007
05 Jun 2007 287 Registered office changed on 05/06/07 from: harley house 2 st john street hereford herefordshire HR1 2NB
05 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
24 Nov 2006 363a Return made up to 09/10/06; full list of members
11 Oct 2005 363a Return made up to 09/10/05; full list of members
11 Oct 2005 288c Secretary's particulars changed
15 Aug 2005 AA Accounts made up to 31 January 2005
22 Dec 2004 287 Registered office changed on 22/12/04 from: dorset ales storehouse 8 wye street hereford HR2 7RB
04 Nov 2004 363s Return made up to 09/10/04; full list of members
04 Nov 2003 225 Accounting reference date extended from 31/10/04 to 31/01/05
18 Oct 2003 288b Secretary resigned