TOTALLY ACTIVE LIMITED

Company number 04932453

Date	Type	Description	View / Download
12 Jan 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Oct 2020	DS01	Application to strike the company off the register	(1 page)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	(16 pages)
17 Jul 2020	CS01	Confirmation statement made on 17 July 2020 with no updates	(3 pages)
12 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with updates	(4 pages)
20 Jun 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
30 Nov 2018	AP01	Appointment of Mrs Deborah Jane Beaven as a director on 16 November 2018	(2 pages)
22 Oct 2018	TM01	Termination of appointment of Benjamin David Jemphrey Kent as a director on 5 October 2018	(1 page)
29 Aug 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
29 Jun 2018	CS01	Confirmation statement made on 29 June 2018 with updates	(4 pages)
10 Jan 2018	TM02	Termination of appointment of James Nicholas Glover as a secretary on 31 December 2017	(1 page)
22 Jun 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
22 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(5 pages)
17 Mar 2017	TM01	Termination of appointment of Stephen John Gates as a director on 21 February 2017	(1 page)
21 Jun 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
08 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 13,200,110	(6 pages)
18 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Authority to allot 23/12/2015	(2 pages)
04 Feb 2016	AP01	Appointment of Mr Stephen John Gates as a director on 3 February 2016	(2 pages)
29 Dec 2015	SH01	Statement of capital following an allotment of shares on 23 December 2015 GBP 13,200,110	(3 pages)
20 Oct 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 5,700,110	(5 pages)
26 Aug 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
19 Mar 2015	TM01	Termination of appointment of James Alexander Wilson as a director on 10 March 2015	(1 page)
27 Oct 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 5,700,110	(5 pages)
22 Oct 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 23/06/2014	(7 pages)