- Company Overview for ACTIVE8 IT LIMITED (05560059)
- Filing history for ACTIVE8 IT LIMITED (05560059)
- People for ACTIVE8 IT LIMITED (05560059)
- Charges for ACTIVE8 IT LIMITED (05560059)
- More for ACTIVE8 IT LIMITED (05560059)
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) |
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29 Mar 2016 | TM01 | Termination of appointment of Tamsin Bennellick as a director on 16 December 2015 | |
08 Mar 2016 | AD01 | Registered office address changed from Northminster House Northminster Road Peterborough Cambridgeshire PE1 1YN to Solution House, Unit 7, the Office Village Forder Way, Cygnet Park, Hampton Peterborough Cambridgeshire PE7 8GX on 8 March 2016 | |
13 Feb 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
08 Dec 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
22 May 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
22 Oct 2014 | AR01 |
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
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30 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
01 Oct 2013 | AR01 |
Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
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26 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
11 Sep 2012 | AR01 | Annual return made up to 9 September 2012 with full list of shareholders | |
14 Feb 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
25 Jan 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
25 Nov 2011 | AD01 | Registered office address changed from John Wesley Road Werrington Peterborough Cambridgeshire PE4 6ZL on 25 November 2011 | |
16 Sep 2011 | AR01 | Annual return made up to 9 September 2011 with full list of shareholders | |
21 Feb 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
28 Sep 2010 | AR01 | Annual return made up to 9 September 2010 with full list of shareholders | |
27 Sep 2010 | CH01 | Director's details changed for Tamsin Bennellick on 1 September 2010 | |
27 Sep 2010 | CH03 | Secretary's details changed for Lee Roger Bennellick on 1 September 2010 | |
27 Sep 2010 | CH01 | Director's details changed for Lee Roger Bennellick on 1 September 2010 | |
27 Jul 2010 | RESOLUTIONS |
Resolutions
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12 Mar 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
01 Mar 2010 | TM01 | Termination of appointment of Duncan Coles as a director | |
30 Dec 2009 | TM02 | Termination of appointment of P & a Accountancy Services Llp as a secretary | |
30 Dec 2009 | AP03 | Appointment of Lee Roger Bennellick as a secretary | |
30 Dec 2009 | CH01 | Director's details changed for Tamsin Bennellick on 27 November 2009 |