ACTIVE TECHNICAL RESOURCES LIMITED

Company number 05512990

Date	Type	Description	View / Download
07 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Oct 2016	TM01	Termination of appointment of Danielle Louise Potter as a director on 12 October 2016	(1 page)
12 Oct 2016	TM01	Termination of appointment of Christopher James Fenn as a director on 12 October 2016	(1 page)
12 Oct 2016	AP01	Appointment of Mr Rakesh Kirpalani as a director on 12 October 2016	(2 pages)
19 Jul 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
31 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 May 2016	DS01	Application to strike the company off the register	(3 pages)
20 May 2016	DS02	Withdraw the company strike off application	(1 page)
09 May 2016	DS01	Application to strike the company off the register	(3 pages)
01 Mar 2016	TM01	Termination of appointment of Paul Gerrard Metcalfe as a director on 18 February 2016	(1 page)
13 Aug 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 699	(3 pages)
13 Aug 2015	AP01	Appointment of Mrs Danielle Louise Potter as a director on 13 August 2015	(2 pages)
07 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
23 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
25 Jul 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 699	(3 pages)
25 Jul 2014	TM02	Termination of appointment of Andrew Thomas as a secretary on 1 July 2014	(1 page)
25 Jul 2014	AD01	Registered office address changed from C/O Fusion People Limited 3 Turnberry House Parkway Whiteley Fareham Hampshire PO15 7FJ England to 3 Turnberry House Parkway Whiteley Fareham Hampshire PO15 7FJ on 25 July 2014	(1 page)
25 Jul 2014	AD01	Registered office address changed from C/O Fusion People Limited 18 East Links Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG United Kingdom to 3 Turnberry House Parkway Whiteley Fareham Hampshire PO15 7FJ on 25 July 2014	(1 page)
21 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
23 Jul 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(4 pages)
01 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
20 Jul 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	(4 pages)
02 Feb 2012	TM01	Termination of appointment of Darryl Fordham as a director	(1 page)
03 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
14 Sep 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	(5 pages)