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ACTIVE BODIES LIMITED

Company number 06665492

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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)
17 Mar 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
10 Sep 2014 DISS40 Compulsory strike-off action has been discontinued
09 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
05 Sep 2014 AA Total exemption small company accounts made up to 31 August 2013
06 Sep 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 100
05 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
31 Oct 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
31 Oct 2012 TM02 Termination of appointment of Active Secretariat Ltd as a secretary on 1 August 2012
31 Oct 2012 AD01 Registered office address changed from Luminous House 300 South Row Milton Keynes MK9 2FR on 31 October 2012
07 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
14 Sep 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
03 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
02 Sep 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
02 Sep 2010 CH04 Secretary's details changed for Active Secretariat Ltd on 6 August 2010
02 Sep 2010 CH01 Director's details changed for Mr Philip James Croney on 6 August 2010
01 Jul 2010 AD01 Registered office address changed from Active House the Old Granary Broughton Milton Keynes Bucks MK16 0HU United Kingdom on 1 July 2010
30 Jun 2010 CH04 Secretary's details changed for Active Secretariat Ltd on 30 June 2010
04 May 2010 AA Total exemption small company accounts made up to 31 August 2009
18 Nov 2009 AR01 Annual return made up to 6 August 2009 with full list of shareholders
19 May 2009 395 Particulars of a mortgage or charge / charge no: 2
07 May 2009 395 Duplicate mortgage certificatecharge no:1
01 May 2009 395 Particulars of a mortgage or charge / charge no: 1
06 Aug 2008 NEWINC Incorporation