THE ACTIVE GRP EUROPE LTD

Company number 05302199

Date	Type	Description	View / Download
02 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Dec 2012	DS01	Application to strike the company off the register	(3 pages)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
19 Jul 2012	AP03	Appointment of Mr Bryan Hammatt as a secretary on 1 January 2012	(1 page)
19 Jul 2012	TM02	Termination of appointment of Rolph Langdon as a secretary on 1 January 2012	(1 page)
14 May 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-03-28	(2 pages)
14 May 2012	CONNOT	Change of name notice	(2 pages)
19 Apr 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-03-28	(1 page)
10 Apr 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-03-28	(1 page)
10 Apr 2012	CONNOT	Change of name notice	(2 pages)
14 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders Statement of capital on 2011-12-14 GBP 1	(3 pages)
21 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
23 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(3 pages)
23 Dec 2010	CH03	Secretary's details changed for Rolph Langdon on 2 December 2010	(1 page)
02 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
17 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(4 pages)
17 Dec 2009	CH01	Director's details changed for Michael Hammond on 17 December 2009	(2 pages)
01 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
26 Jan 2009	363a	Return made up to 01/12/08; full list of members	(3 pages)
31 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
20 Dec 2007	363a	Return made up to 01/12/07; full list of members	(2 pages)
25 Sep 2007	AA	Accounts made up to 31 December 2006	(1 page)
12 Sep 2007	287	Registered office changed on 12/09/07 from: 11 orchard square london W14 9XE	(1 page)
25 Apr 2007	363s	Return made up to 01/12/06; no change of members	(6 pages)