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ACTIVE ADVENTURES OTTERSPOOL LIMITED

Company number 06785645

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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)
27 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2011 DS01 Application to strike the company off the register
17 Feb 2011 AR01 Annual return made up to 7 January 2011 no member list
06 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
06 Oct 2010 CERTNM Company name changed active adventures liverpool LIMITED\certificate issued on 06/10/10
  • RES15 ‐ Change company name resolution on 2010-09-30
06 Oct 2010 CONNOT Change of name notice
20 Jul 2010 AP01 Appointment of Mr Anselm Gilby as a director
19 Jul 2010 CH01 Director's details changed for Mr Daniel James Ian Kirkham on 1 June 2010
27 Jan 2010 AR01 Annual return made up to 7 January 2010 no member list
27 Jan 2010 CH01 Director's details changed for Joanne O'shea on 26 January 2010
27 Jan 2010 CH01 Director's details changed for Ellen Carroll on 26 January 2010
27 Jan 2010 CH01 Director's details changed for Daniel James Ian Kirkham on 26 January 2010
27 Jan 2010 CH01 Director's details changed for Robert James Astley on 26 January 2010
27 Jan 2010 CH03 Secretary's details changed for Keith Joseph Perryman on 26 January 2010
08 Apr 2009 288a Director appointed ellen carroll
08 Apr 2009 288a Director appointed robert james astley
06 Apr 2009 288a Director appointed joanne o'shea
26 Mar 2009 288a Secretary appointed keith joseph perryman
26 Mar 2009 288b Appointment Terminated Director keith perryman
26 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
13 Feb 2009 288a Director appointed daniel james ian kirkham
02 Feb 2009 288a Director appointed keith joseph perryman
12 Jan 2009 288b Appointment Terminated Director yomtov jacobs
07 Jan 2009 NEWINC Incorporation