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ACTIVE CAPITAL MANAGEMENT LTD

Company number 06818976

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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)
06 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2014 DS01 Application to strike the company off the register
19 Sep 2013 AA Total exemption full accounts made up to 28 February 2013
22 Mar 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
Statement of capital on 2013-03-22
  • GBP 1
30 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
07 Mar 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
06 May 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
06 May 2011 AD01 Registered office address changed from C/O Office 120-121 3-7 Temple Avenue London EC4Y 0DA United Kingdom on 6 May 2011
15 Mar 2011 AD01 Registered office address changed from 32 Portland Place London W1B 1NA United Kingdom on 15 March 2011
16 Feb 2011 AA Total exemption small company accounts made up to 28 February 2010
19 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for William Hanbury on 19 March 2010
17 Mar 2010 AD01 Registered office address changed from Marble Arch Tower 55 Bryanston Street London W1H 7AA on 17 March 2010
21 Aug 2009 287 Registered office changed on 21/08/2009 from marble arch tower 1 berkeley street london W1J 8DJ united kingdom
16 Mar 2009 287 Registered office changed on 16/03/2009 from mwb business exchange 1 berkeley street london W1J 8DJ uk
13 Feb 2009 NEWINC Incorporation