ACTIVEVERWALTUNGS LTD.

Company number 06349842

Date	Type	Description	View / Download
21 Feb 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jan 2016	TM01	Termination of appointment of Andreas Walter Guderle as a director on 1 January 2016	(1 page)
11 Jan 2016	AP01	Appointment of Florian Andreas Guderle as a director on 1 January 2016	(2 pages)
09 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Jan 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-08 EUR 150	(5 pages)
22 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
10 Sep 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-10 EUR 150	(5 pages)
22 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
25 Apr 2014	AA	Accounts for a dormant company made up to 31 August 2013	(2 pages)
06 Sep 2013	AA01	Current accounting period shortened from 31 August 2014 to 31 December 2013	(1 page)
06 Sep 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-09-06 EUR 150	(5 pages)
04 Apr 2013	AA	Accounts for a dormant company made up to 31 August 2012	(2 pages)
18 Dec 2012	CH04	Secretary's details changed for Primary Secretary Services Ltd. on 1 December 2012	(2 pages)
05 Dec 2012	AD01	Registered office address changed from West 1 West Dock Street Hull HU3 4HH on 5 December 2012	(1 page)
30 Nov 2012	AD01	Registered office address changed from Suite 7a 7 Land of Green Ginger Hull North Humberside HU1 2ED United Kingdom on 30 November 2012	(2 pages)
27 Nov 2012	AD01	Registered office address changed from C/O Primary Secretary Services Ltd Apt 776 Chynoweth House Trevissome Park Truro TR4 8UN United Kingdom on 27 November 2012	(1 page)
04 Sep 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	(5 pages)
23 Apr 2012	AA	Accounts for a dormant company made up to 31 August 2011	(2 pages)
17 Nov 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	(5 pages)
17 Nov 2011	CH04	Secretary's details changed for Primary Secretary Services Ltd. on 5 May 2011	(2 pages)
18 May 2011	AA	Accounts for a dormant company made up to 31 August 2010	(2 pages)
06 Jan 2011	AD01	Registered office address changed from C/O Primary Secretary Services Ltd Apt 776 Chynoweth House Trevissome Park Turo TR4 8UN United Kingdom on 6 January 2011	(1 page)
06 Jan 2011	AD01	Registered office address changed from C/O Primary Secretary Services Ltd Apt 776 Chynoweth House Trevissome Park Truro TR4 8UN on 6 January 2011	(1 page)

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