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ACTIVE TECHNOLOGY LTD

Company number 05261112

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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)
02 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2021 DS01 Application to strike the company off the register
06 Jul 2021 AA Total exemption full accounts made up to 30 April 2021
06 Jul 2021 AA01 Previous accounting period shortened from 31 October 2021 to 30 April 2021
06 Jul 2021 AA Micro company accounts made up to 31 October 2020
28 Oct 2020 CS01 Confirmation statement made on 28 October 2020 with no updates
04 May 2020 AA Micro company accounts made up to 31 October 2019
29 Oct 2019 CS01 Confirmation statement made on 28 October 2019 with no updates
28 Oct 2019 AD01 Registered office address changed from Riverview, 1 Market Hill Calne Wiltshire SN11 0BT to 1 Market Hill Calne Wiltshire SN11 0BT on 28 October 2019
29 Apr 2019 AA Micro company accounts made up to 31 October 2018
30 Oct 2018 CS01 Confirmation statement made on 28 October 2018 with no updates
09 Jul 2018 AA Micro company accounts made up to 31 October 2017
06 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with no updates
11 Jul 2017 AA Micro company accounts made up to 31 October 2016
27 Apr 2017 TM02 Termination of appointment of Kathryn Victoria Cox as a secretary on 26 April 2017
10 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
11 Jul 2016 AA Micro company accounts made up to 31 October 2015
11 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 3,000
13 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
19 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 3,000
30 May 2014 AA Total exemption small company accounts made up to 31 October 2013
06 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 3,000
06 Nov 2013 CH03 Secretary's details changed for Kathryn Victoria Cox on 1 November 2013
24 May 2013 AA Total exemption small company accounts made up to 31 October 2012