- Company Overview for ACTIVE EARTH TRAVEL LIMITED (06008127)
- Filing history for ACTIVE EARTH TRAVEL LIMITED (06008127)
- People for ACTIVE EARTH TRAVEL LIMITED (06008127)
- More for ACTIVE EARTH TRAVEL LIMITED (06008127)
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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09 Dec 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
26 Aug 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 Aug 2014 | DS01 | Application to strike the company off the register | |
05 Aug 2014 | TM01 | Termination of appointment of Korbinian Nepomuk Hort as a director on 1 July 2014 | |
26 Nov 2013 | AR01 |
Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
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28 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
10 Dec 2012 | AR01 | Annual return made up to 23 November 2012 with full list of shareholders | |
14 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
24 Nov 2011 | AR01 | Annual return made up to 23 November 2011 with full list of shareholders | |
30 Aug 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
17 Dec 2010 | AR01 | Annual return made up to 23 November 2010 with full list of shareholders | |
28 Oct 2010 | AD01 | Registered office address changed from C/O Savage & Company Victoria House Desborough Street High Wycombe Bucks HP11 2NF on 28 October 2010 | |
08 Oct 2010 | TM01 | Termination of appointment of Yves Salino as a director | |
08 Oct 2010 | TM01 | Termination of appointment of Michael Freischmidt as a director | |
01 Sep 2010 | AP01 | Appointment of Mr Korbinian Nepomuk Hort as a director | |
01 Sep 2010 | AP01 | Appointment of Miss Kyra Joanne Sheehan as a director | |
01 Sep 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
25 Nov 2009 | AR01 | Annual return made up to 23 November 2009 with full list of shareholders | |
25 Nov 2009 | CH01 | Director's details changed for Michael Freischmidt on 23 November 2009 | |
25 Nov 2009 | CH01 | Director's details changed for Yves Salino on 23 November 2009 | |
17 Sep 2009 | 88(2) | Ad 30/12/08\gbp si 105000@1=105000\gbp ic 103002/208002\ | |
17 Sep 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
09 Dec 2008 | 363a | Return made up to 23/11/08; full list of members | |
09 Dec 2008 | 287 | Registered office changed on 09/12/2008 from c/o savage & company desborough house victoria street high wycombe bucks HP11 2NF | |
27 Nov 2008 | 287 | Registered office changed on 27/11/2008 from victoria house desborough street high wycombe buckinghamshire HP11 2NF |