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ACTIVE TV LIMITED

Company number 05727392

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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)
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
  • GBP 1
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
  • GBP 1
06 Jan 2015 CH03 Secretary's details changed for Guy Avshalom on 20 October 2014