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THE ACTIVE NETWORK (EU) LTD

Company number 06229631

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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)
05 Dec 2017 TM01 Termination of appointment of Jeffrey Scott Lambert as a director on 1 September 2017
05 Dec 2017 TM01 Termination of appointment of Mark Trivette as a director on 1 September 2017
05 Dec 2017 TM01 Termination of appointment of Andrea Facini as a director on 1 September 2017
28 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2017 PSC01 Notification of Robert Frederick Smith as a person with significant control on 6 April 2016
12 Jun 2017 AP01 Appointment of Mark Trivette as a director on 1 June 2017
09 Jun 2017 TM01 Termination of appointment of Darko Dejanovic as a director on 1 June 2017
09 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
09 Oct 2016 AA Full accounts made up to 31 December 2015
09 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
15 Dec 2015 AA Full accounts made up to 31 December 2014
03 Jun 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 2
14 May 2015 CH01 Director's details changed for Andrea Facini on 22 August 2014
14 May 2015 CH01 Director's details changed for Jeffrey Scott Lambert on 22 August 2014
14 May 2015 CH01 Director's details changed for Darko Dejanovic on 22 August 2014
14 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
13 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
08 Jan 2015 AA Full accounts made up to 31 December 2013
25 Sep 2014 TM01 Termination of appointment of Michael Shane Skelly as a director on 30 April 2014
15 Aug 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 2
16 May 2014 AP01 Appointment of Darko Dejanovic as a director
16 May 2014 AP01 Appointment of Jeffrey Scott Lambert as a director
16 May 2014 AP01 Appointment of Andrea Facini as a director
15 May 2014 TM01 Termination of appointment of Scott Mendel as a director
04 Oct 2013 AA Full accounts made up to 31 December 2012