- Company Overview for ACTIVE HR LIMITED (05594691)
- Filing history for ACTIVE HR LIMITED (05594691)
- People for ACTIVE HR LIMITED (05594691)
- More for ACTIVE HR LIMITED (05594691)
| 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) |
|---|---|---|---|
| 14 Jun 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 29 Mar 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 16 Mar 2016 | DS01 | Application to strike the company off the register | |
| 04 Mar 2016 | AP01 | Appointment of Mr Nigel Anthony Whittle as a director on 4 March 2016 | |
| 19 Nov 2015 | CH01 | Director's details changed for Mrs Lisa Kay Potter on 18 November 2015 | |
| 18 Nov 2015 | CH01 | Director's details changed for Mrs Lisa Kay Forsyth on 18 November 2015 | |
| 18 Nov 2015 | CH01 | Director's details changed for Mr John Martin Smith-Daye on 18 November 2015 | |
| 23 Oct 2015 | AR01 |
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
|
|
| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 07 Jan 2015 | AR01 |
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2015-01-07
|
|
| 29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 25 Oct 2013 | AR01 |
Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
|
|
| 09 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 16 Jul 2013 | CH01 | Director's details changed for Mrs Lisa Kay Forsyth on 15 July 2013 | |
| 21 Jan 2013 | CH01 | Director's details changed | |
| 02 Nov 2012 | AR01 | Annual return made up to 17 October 2012 with full list of shareholders | |
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 27 Jul 2012 | CH01 | Director's details changed for Lisa Kay Forsyth on 27 July 2012 | |
| 08 Nov 2011 | AR01 | Annual return made up to 17 October 2011 with full list of shareholders | |
| 28 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 21 Oct 2010 | AR01 | Annual return made up to 17 October 2010 with full list of shareholders | |
| 21 Oct 2010 | CH01 | Director's details changed for Lisa Kay Forsyth on 21 October 2010 | |
| 08 Oct 2010 | 88(3) | Particulars of contract relating to shares | |
| 08 Oct 2010 | SH01 |
Statement of capital following an allotment of shares on 28 February 2009
|
|
| 17 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 |