ACTIVE CLAIMS MANAGEMENT LIMITED

Company number 06603386

Date	Type	Description	View / Download
24 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Jul 2015	DS01	Application to strike the company off the register	(3 pages)
25 Jun 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 100	(4 pages)
31 Dec 2014	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
17 Jun 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 100	(4 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
30 Dec 2013	AD01	Registered office address changed from Chartwell House St. Pauls Square Burton-on-Trent Staffordshire DE14 2EF England on 30 December 2013	(1 page)
15 Aug 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
05 Jun 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	(4 pages)
31 Jan 2013	AP03	Appointment of Mr Daniel James Sullivan as a secretary	(2 pages)
31 Jan 2013	TM01	Termination of appointment of Clive Powell as a director	(1 page)
31 Jan 2013	TM02	Termination of appointment of Clive Powell as a secretary	(1 page)
22 Aug 2012	CERTNM	Company name changed helix fleet support LIMITED\certificate issued on 22/08/12 RES15 ‐ Change company name resolution on 2012-08-22 NM01 ‐ Change of name by resolution	(3 pages)
18 Jun 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	(5 pages)
27 Feb 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
22 Jun 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	(5 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
01 Jun 2010	AR01	Annual return made up to 27 May 2010 with full list of shareholders	(5 pages)
25 Jan 2010	AD01	Registered office address changed from 2 Shottery Brook Office Park Timothy Bridge Road Stratford-upon-Avon Warwickshire CV37 9NR on 25 January 2010	(1 page)
14 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
27 May 2009	363a	Return made up to 27/05/09; full list of members	(3 pages)
20 Jun 2008	225	Accounting reference date shortened from 31/05/2009 to 31/12/2008	(1 page)
27 May 2008	NEWINC	Incorporation	(18 pages)