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ACT POSITIVE LTD

Company number 05279268

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2020 DS01 Application to strike the company off the register
11 May 2020 AA Micro company accounts made up to 31 March 2020
05 Nov 2019 AD01 Registered office address changed from Regus. the Axis Building Maingate Kingsway North Team Valley Trading Estate Gateshead Tyne & Wear NE11 0NQ England to 67 Redwell Road Prudhoe NE42 5AF on 5 November 2019
04 Nov 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
31 Oct 2019 AA Micro company accounts made up to 31 March 2019
04 Nov 2018 CS01 Confirmation statement made on 24 October 2018 with no updates
30 Oct 2018 AA Micro company accounts made up to 31 March 2018
04 Apr 2018 AD01 Registered office address changed from Brighton Road Studios Brighton Road Gateshead Tyne and Wear NE8 1XS to Regus. the Axis Building Maingate Kingsway North Team Valley Trading Estate Gateshead Tyne & Wear NE11 0NQ on 4 April 2018
05 Nov 2017 CS01 Confirmation statement made on 24 October 2017 with no updates
02 Nov 2017 AA Micro company accounts made up to 31 March 2017
24 Oct 2016 CS01 Confirmation statement made on 24 October 2016 with updates
19 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Dec 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100.000032
03 Dec 2015 TM02 Termination of appointment of Roger Hancock as a secretary on 1 November 2015
02 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100.000032
11 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 100.000032
25 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Sep 2013 AD01 Registered office address changed from the Toffee Factory Lower Steenberg Yard Ouseburn Newcastle upon Tyne NE1 2DF England on 17 September 2013
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
07 Nov 2012 CH01 Director's details changed for Katharine Jane Roff on 19 December 2011