ACTIVE CONSULTANCY UK LIMITED

Company number 05486637

Date	Type	Description	View / Download
23 Aug 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 May 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Apr 2011	DS01	Application to strike the company off the register	(3 pages)
27 Jul 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders Statement of capital on 2010-07-27 GBP 200	(4 pages)
31 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(7 pages)
03 Jul 2009	363a	Return made up to 21/06/09; full list of members	(3 pages)
01 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	(5 pages)
09 Oct 2008	225	Accounting reference date extended from 31/12/2007 to 30/06/2008	(1 page)
09 Jul 2008	363a	Return made up to 21/06/08; full list of members	(3 pages)
23 Jan 2008	288b	Secretary resigned	(1 page)
23 Jan 2008	288b	Director resigned	(1 page)
23 Jan 2008	288a	New secretary appointed	(2 pages)
23 Jan 2008	288c	Director's particulars changed	(1 page)
23 Jan 2008	287	Registered office changed on 23/01/08 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY	(1 page)
20 Sep 2007	363a	Return made up to 21/06/07; full list of members	(2 pages)
20 Sep 2007	288c	Director's particulars changed	(1 page)
08 Aug 2007	AA	Total exemption full accounts made up to 31 December 2006	(9 pages)
12 Oct 2006	AA	Total exemption full accounts made up to 31 December 2005	(7 pages)
12 Oct 2006	225	Accounting reference date shortened from 30/06/06 to 31/12/05	(1 page)
18 Jul 2006	363a	Return made up to 21/06/06; full list of members	(2 pages)
17 Nov 2005	288b	Secretary resigned	(1 page)
17 Nov 2005	288a	New secretary appointed	(2 pages)
11 Nov 2005	287	Registered office changed on 11/11/05 from: 3 highcliffe view westgate guisborough cleveland TS14 6AY	(1 page)
21 Jun 2005	NEWINC	Incorporation	(20 pages)