- Company Overview for ACTIVE TV LIMITED (05727392)
- Filing history for ACTIVE TV LIMITED (05727392)
- People for ACTIVE TV LIMITED (05727392)
- More for ACTIVE TV LIMITED (05727392)
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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27 Oct 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Aug 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Jul 2020 | DS01 | Application to strike the company off the register | |
06 Mar 2020 | CS01 | Confirmation statement made on 2 March 2020 with no updates | |
06 Mar 2020 | AP01 | Appointment of Corii David Berg as a director on 26 February 2020 | |
06 Mar 2020 | TM01 | Termination of appointment of James Gladstone as a director on 3 February 2020 | |
19 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
14 Mar 2019 | CS01 | Confirmation statement made on 2 March 2019 with no updates | |
12 Dec 2018 | CH01 | Director's details changed for Mrs Nicola Jane Pearcey on 11 December 2018 | |
11 Dec 2018 | CH01 | Director's details changed for Mrs Nicola Jane Pearcey on 11 December 2018 | |
21 Nov 2018 | AA | Full accounts made up to 31 March 2018 | |
14 Mar 2018 | CS01 | Confirmation statement made on 2 March 2018 with no updates | |
27 Dec 2017 | AA | Full accounts made up to 31 March 2017 | |
09 Mar 2017 | CS01 | Confirmation statement made on 2 March 2017 with updates | |
03 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
21 Apr 2016 | AP01 | Appointment of James Gladstone as a director on 20 April 2016 | |
20 Apr 2016 | AP04 | Appointment of Neptune Secretaries Limited as a secretary on 20 April 2016 | |
20 Apr 2016 | AP01 | Appointment of Mrs Nicola Jane Pearcey as a director on 20 April 2016 | |
20 Apr 2016 | TM01 | Termination of appointment of Wayne Levin as a director on 20 April 2016 | |
29 Mar 2016 | AR01 |
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
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24 Dec 2015 | AA | Full accounts made up to 31 March 2015 | |
12 May 2015 | TM01 | Termination of appointment of Guy Avshalom as a director on 7 May 2015 | |
12 May 2015 | TM02 | Termination of appointment of Guy Avshalom as a secretary on 7 May 2015 | |
24 Mar 2015 | AR01 |
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
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06 Jan 2015 | CH03 | Secretary's details changed for Guy Avshalom on 20 October 2014 |