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ACTIVE MIND SOLUTIONS LTD

Company number 05355443

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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)
29 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Apr 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
30 Mar 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 18 pages (18 pages)
28 Mar 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 15 June 2023	View PDF Liquidators' statement of receipts and payments to 15 June 2023 - link opens in a new window - 14 pages (14 pages)
24 Jun 2022	AD01	Registered office address changed from 1 Flag Business Exchange Flag Business Exchange Vicarage Farm Road Peterborough PE1 5TX to Alma Park Woodway Lane Claybrooke Parva Lutterworth LE17 5FB on 24 June 2022	View PDF Registered office address changed from 1 Flag Business Exchange Flag Business Exchange Vicarage Farm Road Peterborough PE1 5TX to Alma Park Woodway Lane Claybrooke Parva Lutterworth LE17 5FB on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
22 Jun 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-06-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-06-16 - link opens in a new window - 1 page (1 page)
07 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	View PDF Confirmation statement made on 7 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Nov 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	View PDF Confirmation statement made on 28 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Aug 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	View PDF Confirmation statement made on 28 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Jun 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	View PDF Confirmation statement made on 28 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2018	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	View PDF Confirmation statement made on 30 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2017	AP01	Appointment of Mrs Jacqueline Gray as a director on 1 April 2017	View PDF Appointment of Mrs Jacqueline Gray as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
07 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Aug 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Aug 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 10	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 10 - link opens in a new window - 4 pages (4 pages)
18 Mar 2015	TM02	Termination of appointment of Gulliver Gulliver Gray as a secretary on 1 July 2014	View PDF Termination of appointment of Gulliver Gulliver Gray as a secretary on 1 July 2014 - link opens in a new window - 1 page (1 page)
18 Mar 2015	AP03	Appointment of Mrs Jacqueline Gray as a secretary on 1 July 2014	View PDF Appointment of Mrs Jacqueline Gray as a secretary on 1 July 2014 - link opens in a new window - 2 pages (2 pages)

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