- Company Overview for THE ACTIVE VODKA COMPANY LIMITED (05202965)
- Filing history for THE ACTIVE VODKA COMPANY LIMITED (05202965)
- People for THE ACTIVE VODKA COMPANY LIMITED (05202965)
- More for THE ACTIVE VODKA COMPANY LIMITED (05202965)
| 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) |
|---|---|---|---|
| 01 Nov 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 19 Jul 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 12 Jul 2011 | DS01 | Application to strike the company off the register | |
| 06 Jan 2011 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 27 Oct 2010 | AR01 |
Annual return made up to 11 August 2010 with full list of shareholders
Statement of capital on 2010-10-27
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| 27 Oct 2010 | CH01 | Director's details changed for Clifford Norman Russell on 1 October 2009 | |
| 27 Oct 2010 | CH01 | Director's details changed for Mr Tim Leonard Charlesworth on 1 October 2009 | |
| 06 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 21 Oct 2009 | AR01 | Annual return made up to 11 August 2009 with full list of shareholders | |
| 01 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 15 Oct 2008 | 363a | Return made up to 11/08/08; full list of members | |
| 15 Oct 2008 | 288c | Director's Change of Particulars / timothy charlesworth / 11/08/2008 / HouseName/Number was: , now: 9; Street was: 4 bakers bridge, now: butts meadow; Post Town was: elvetham, now: hook; Post Code was: RG27 8AW, now: RG27 9NU; Occupation was: man consultant, now: accountant | |
| 01 Mar 2008 | 363a | Return made up to 11/08/07; full list of members | |
| 03 Nov 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 05 Nov 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 26 Sep 2006 | 363a | Return made up to 11/08/06; full list of members | |
| 07 Nov 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 19 Sep 2005 | 288c | Secretary's particulars changed | |
| 12 Sep 2005 | 88(2)R | Ad 28/04/05--------- £ si 9999@1=9999 £ ic 1/10000 | |
| 12 Sep 2005 | 363a | Return made up to 11/08/05; full list of members | |
| 03 Aug 2005 | 288a | New director appointed | |
| 03 Aug 2005 | 288a | New director appointed | |
| 02 Nov 2004 | 225 | Accounting reference date shortened from 31/08/05 to 31/12/04 | |
| 20 Aug 2004 | 288a | New director appointed | |
| 19 Aug 2004 | 288b | Secretary resigned |