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ACTIVE WORK SOLUTIONS LIMITED

Company number 06243777

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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)
16 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jul 2018 DS01 Application to strike the company off the register
03 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
27 Oct 2017 AP01 Appointment of Jeffrey David Newman as a director on 24 October 2017
24 Oct 2017 TM01 Termination of appointment of David Newman as a director on 24 October 2017
12 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
11 Aug 2017 CS01 Confirmation statement made on 10 May 2017 with updates
09 Aug 2017 PSC02 Notification of Form Health (Uk) Limited as a person with significant control on 6 April 2016
09 Aug 2017 CH01 Director's details changed for Jonathan Benton on 10 May 2017
09 Aug 2017 CH03 Secretary's details changed for Jonathan Benton on 10 May 2017
01 Aug 2017 AD01 Registered office address changed from 2-4 Cow Lane Bushey Hertfordshire WD23 3EL to York House Empire Way Wembley Middlesex HA9 0FQ on 1 August 2017
01 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
08 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
13 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
15 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
14 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
09 Jul 2015 AP01 Appointment of David Newman as a director on 6 March 2015
03 Jun 2015 AP01 Appointment of Jonathan Benton as a director on 6 March 2015
03 Jun 2015 TM01 Termination of appointment of David Manley Patterson as a director on 6 March 2015
03 Jun 2015 TM01 Termination of appointment of Robert Stephen Charles Best as a director on 6 March 2015
03 Jun 2015 TM01 Termination of appointment of Terence Hallam as a director on 6 March 2015
03 Jun 2015 TM02 Termination of appointment of a secretary