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ACTIVE COMPANIE LIMITED

Company number 06633755

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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)
02 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2009 DS01 Application to strike the company off the register
15 Sep 2009 288a Director appointed mr. Guenter schnell
15 Sep 2009 288b Appointment Terminated Director geraldine wagner
27 Aug 2009 AA Accounts made up to 31 December 2008
13 Aug 2009 288a Secretary appointed business service enterprise LTD.
13 Aug 2009 287 Registered office changed on 13/08/2009 from firmenwelten accountancy house 4 priory road kenilworth warwickshire CV8 1LL
13 Aug 2009 288b Appointment Terminated Secretary firmenwelten treuhand LIMITED
27 Jul 2009 363a Return made up to 30/06/09; full list of members
12 Dec 2008 288a Director appointed geraldine clarissa wagner
12 Dec 2008 288b Appointment Terminated Director phillip wagner
01 Jul 2008 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008
30 Jun 2008 NEWINC Incorporation