Advanced company searchLink opens in new window

ACTIVE IT (UK) LIMITED

Company number 06304573

Filter by category

Filter by category


Confirmation statement filters

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)
06 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
06 Oct 2022 LIQ13 Return of final meeting in a members' voluntary winding up
03 Oct 2022 600 Appointment of a voluntary liquidator
10 Sep 2021 LIQ01 Declaration of solvency
10 Sep 2021 LIQ MISC INSOLVENCY:Certificate of appointment of two or more liquidators
10 Sep 2021 AD01 Registered office address changed from Innovation House 12-13 Bredbury Business Park Bredbury Park Way, Bredbury Stockport SK6 2SN England to Bartle House Oxford Court Manchester M2 3WQ on 10 September 2021
09 Sep 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-08-27
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
17 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
27 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
08 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with no updates
27 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
14 Aug 2018 SH10 Particulars of variation of rights attached to shares
14 Aug 2018 SH08 Change of share class name or designation
13 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with updates
10 Jul 2018 PSC05 Change of details for Active Business Communications Limited as a person with significant control on 19 February 2018
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
24 Oct 2017 TM01 Termination of appointment of Nick Lloyd as a director on 20 October 2017
13 Sep 2017 TM01 Termination of appointment of Jason Stephanides as a director on 12 September 2017
13 Sep 2017 PSC07 Cessation of Jason Kleovoulos Stephanides as a person with significant control on 12 September 2017
06 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
11 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
05 Sep 2016 AD01 Registered office address changed from Active House 11 Bredbury Park Way Bredbury Stockport SK6 2SN to Innovation House 12-13 Bredbury Business Park Bredbury Park Way, Bredbury Stockport SK6 2SN on 5 September 2016
11 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates