ACTIVE ALLIED INVESTMENTS LTD

Company number 05338698

Date	Type	Description	View / Download
04 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jun 2018	DS01	Application to strike the company off the register	(3 pages)
21 May 2018	TM01	Termination of appointment of Firehorse Investments Ltd as a director on 21 May 2018	(1 page)
13 Feb 2018	CS01	Confirmation statement made on 21 January 2018 with no updates	(3 pages)
27 Nov 2017	AA01	Previous accounting period shortened from 29 December 2016 to 28 December 2016	(1 page)
25 Sep 2017	AA01	Previous accounting period shortened from 30 December 2016 to 29 December 2016	(1 page)
27 Jan 2017	CS01	Confirmation statement made on 21 January 2017 with updates	(6 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
21 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)
10 Feb 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 6,000	(5 pages)
22 Dec 2015	SH01	Statement of capital following an allotment of shares on 3 September 2015 GBP 6,000	(3 pages)
10 Nov 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
12 Aug 2015	TM01	Termination of appointment of Rimantas Jacevicius as a director on 12 August 2015	(1 page)
31 Jul 2015	AP01	Appointment of Mr Heinz Studer as a director on 29 July 2015	(2 pages)
14 Feb 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-02-14 GBP 100	(4 pages)
11 Feb 2015	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
31 Dec 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jul 2014	TM01	Termination of appointment of Olga Molchanova as a director	(1 page)
11 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
17 Feb 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 100	(4 pages)
14 Feb 2014	AP01	Appointment of Mrs Olga Molchanova as a director	(2 pages)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
07 Feb 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	(4 pages)