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CO2ACTIVE LIMITED

Company number 06156499

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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)
01 Nov 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
28 May 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
Statement of capital on 2010-05-28
  • GBP 100
28 May 2010 AD03 Register(s) moved to registered inspection location
28 May 2010 AD02 Register inspection address has been changed
28 May 2010 TM02 Termination of appointment of Bancroft Registrars Limited as a secretary
16 Dec 2009 AD01 Registered office address changed from Ground Floor the Clergy House Mark Street London EC2A 4ER on 16 December 2009
23 Jul 2009 AA Accounts made up to 31 May 2009
30 Mar 2009 363a Return made up to 13/03/09; full list of members
07 Aug 2008 363a Return made up to 13/03/08; full list of members
04 Jun 2008 AA Accounts made up to 31 May 2008
19 Oct 2007 287 Registered office changed on 19/10/07 from: ground floor the clergy house mark street london EC2A 4ER
17 Aug 2007 287 Registered office changed on 17/08/07 from: lower ground floor 12 seymour street london W1H 7HT
04 Apr 2007 288b Secretary resigned
25 Mar 2007 225 Accounting reference date extended from 31/03/08 to 31/05/08
25 Mar 2007 288b Director resigned
25 Mar 2007 288a New director appointed
25 Mar 2007 288a New secretary appointed
23 Mar 2007 88(2)R Ad 13/03/07--------- £ si 99@1=99 £ ic 1/100
14 Mar 2007 287 Registered office changed on 14/03/07 from: 46 syon lane osterley middlesex TW7 5NQ
13 Mar 2007 NEWINC Incorporation