ACTIVE EARTH INVESTMENT MANAGEMENT LTD

Company number 06509568

Date	Type	Description	View / Download
10 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Jan 2018	DS01	Application to strike the company off the register	(3 pages)
14 Dec 2017	AA	Micro company accounts made up to 30 June 2017	(5 pages) Download iXBRL
11 Dec 2017	AA01	Previous accounting period extended from 31 March 2017 to 30 June 2017	(1 page)
11 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(6 pages)
16 Aug 2016	AA	Full accounts made up to 31 March 2016	(22 pages)
14 Jul 2016	SH01	Statement of capital following an allotment of shares on 20 February 2016 GBP 700,002	(3 pages)
01 Mar 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 700,002	(4 pages)
25 Sep 2015	AA	Full accounts made up to 31 March 2015	(17 pages)
11 Feb 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 700,002	(4 pages)
10 Feb 2015	SH01	Statement of capital following an allotment of shares on 10 February 2015 GBP 620,002	(3 pages)
12 Nov 2014	AA	Total exemption full accounts made up to 31 March 2014	(12 pages)
18 Sep 2014	SH01	Statement of capital following an allotment of shares on 30 March 2014 GBP 620,002	(3 pages)
17 Sep 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 620,002	(4 pages)
17 Sep 2014	CERTNM	Company name changed active earth research LIMITED\certificate issued on 17/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-12	(3 pages)
21 Feb 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 100,002	(4 pages)
28 Jan 2014	AD01	Registered office address changed from C/O C/O Littlejohn 1 Westferry Circus 2Nd Floor, Canary Wharf London E14 4HD United Kingdom on 28 January 2014	(1 page)
04 Jan 2014	AA	Total exemption full accounts made up to 31 March 2013	(14 pages)
18 Mar 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	(4 pages)
03 Jan 2013	AA	Total exemption full accounts made up to 31 March 2012	(14 pages)
08 Mar 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	(4 pages)
08 Jan 2012	AA	Total exemption full accounts made up to 31 March 2011	(15 pages)
11 Mar 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders	(4 pages)
08 Dec 2010	SH01	Statement of capital following an allotment of shares on 30 April 2010 GBP 100,002	(3 pages)