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AIMPROACTIVE LTD

Company number 06416518

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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)
14 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
19 Oct 2022	CS01	Confirmation statement made on 19 October 2022 with no updates	View PDF Confirmation statement made on 19 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AD01	Registered office address changed from Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF England to C/O Primas Law Level 10, Tower 12 18-22 Bridge Street Manchester M3 3BZ on 23 September 2022	View PDF Registered office address changed from Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF England to C/O Primas Law Level 10, Tower 12 18-22 Bridge Street Manchester M3 3BZ on 23 September 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022	AA01	Previous accounting period extended from 31 December 2021 to 31 March 2022	View PDF Previous accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2022	TM01	Termination of appointment of Daniel James Alcock as a director on 28 February 2022	View PDF Termination of appointment of Daniel James Alcock as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	TM01	Termination of appointment of Mark John Tighe as a director on 28 February 2022	View PDF Termination of appointment of Mark John Tighe as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	AP01	Appointment of Mr George Brinton Ryan as a director on 28 February 2022	View PDF Appointment of Mr George Brinton Ryan as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	AP01	Appointment of Mr Jon Charles Sweet as a director on 28 February 2022	View PDF Appointment of Mr Jon Charles Sweet as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	AD01	Registered office address changed from 3 Scott Drive Altrincham WA15 8AB England to Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF on 30 June 2022	View PDF Registered office address changed from 3 Scott Drive Altrincham WA15 8AB England to Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF on 30 June 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with updates	View PDF Confirmation statement made on 2 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
04 Oct 2021	AD01	Registered office address changed from Bishopstone, 36 Crescent Road Worthing West Sussex BN11 1RL to 3 Scott Drive Altrincham WA15 8AB on 4 October 2021	View PDF Registered office address changed from Bishopstone, 36 Crescent Road Worthing West Sussex BN11 1RL to 3 Scott Drive Altrincham WA15 8AB on 4 October 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	AP01	Appointment of Mr Mark John Tighe as a director on 1 October 2021	View PDF Appointment of Mr Mark John Tighe as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	AP01	Appointment of Mr Daniel James Alcock as a director on 1 October 2021	View PDF Appointment of Mr Daniel James Alcock as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	PSC02	Notification of Research & Development Tax Solutions Limited as a person with significant control on 1 October 2021	View PDF Notification of Research & Development Tax Solutions Limited as a person with significant control on 1 October 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	TM01	Termination of appointment of Stephen Paul Bailey as a director on 1 October 2021	View PDF Termination of appointment of Stephen Paul Bailey as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	TM01	Termination of appointment of Pauline Bailey as a director on 1 October 2021	View PDF Termination of appointment of Pauline Bailey as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	TM02	Termination of appointment of Stephen Paul Bailey as a secretary on 1 October 2021	View PDF Termination of appointment of Stephen Paul Bailey as a secretary on 1 October 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	PSC07	Cessation of Stephen Paul Bailey as a person with significant control on 1 October 2021	View PDF Cessation of Stephen Paul Bailey as a person with significant control on 1 October 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	PSC07	Cessation of Pauline Bailey as a person with significant control on 1 October 2021	View PDF Cessation of Pauline Bailey as a person with significant control on 1 October 2021 - link opens in a new window - 1 page (1 page)

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