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ACTIVESIGNAL LTD

Company number 05838733

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Company Results (links open in a new window)
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)
01 Aug 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 May 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
17 Jan 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
29 Nov 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Nov 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
21 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	View PDF Confirmation statement made on 2 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
02 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	View PDF Confirmation statement made on 2 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AAMD	Amended micro company accounts made up to 31 December 2020	View PDF Amended micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
18 Feb 2021	AAMD	Amended micro company accounts made up to 31 December 2019	View PDF Amended micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
12 Feb 2021	AP01	Appointment of Mr Richard P Lyman as a director on 11 February 2021	View PDF Appointment of Mr Richard P Lyman as a director on 11 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
01 Feb 2021	TM01	Termination of appointment of Richard P Lyman as a director on 1 February 2021	View PDF Termination of appointment of Richard P Lyman as a director on 1 February 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
30 Jul 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	AP01	Appointment of Mr Warren Ward as a director on 12 March 2020	View PDF Appointment of Mr Warren Ward as a director on 12 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	TM01	Termination of appointment of Warren Ward as a director on 10 March 2020	View PDF Termination of appointment of Warren Ward as a director on 10 March 2020 - link opens in a new window - 1 page (1 page)
27 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
24 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	View PDF Confirmation statement made on 20 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2019	TM02	Termination of appointment of Wilton Corporate Services Limited as a secretary on 27 February 2019	View PDF Termination of appointment of Wilton Corporate Services Limited as a secretary on 27 February 2019 - link opens in a new window - 1 page (1 page)
21 Nov 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
06 Sep 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	View PDF Confirmation statement made on 20 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
15 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	View PDF Confirmation statement made on 6 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)

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