GROUP ACTIVE UK LTD

Company number 07106828

Date	Type	Description	View / Download
08 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Aug 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(19 pages)
06 Jun 2016	4.68	Liquidators' statement of receipts and payments to 24 March 2016	(20 pages)
09 Apr 2015	4.20	Statement of affairs with form 4.19	(7 pages)
09 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
09 Apr 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-25	(1 page)
24 Mar 2015	AD01	Registered office address changed from 44 Armingford Crescent Melbourn Royston Herts SG8 6NG to Gable House 239 Regents Park Road London N3 3LF on 24 March 2015	(1 page)
06 Mar 2015	TM01	Termination of appointment of Daniel Richard Mules as a director on 6 March 2015	(1 page)
06 Mar 2015	TM01	Termination of appointment of Neil David William Chambers as a director on 6 March 2015	(1 page)
09 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(4 pages)
23 Jan 2015	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 4	(6 pages)
15 Dec 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 4	(6 pages)
16 Dec 2013	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 4	(6 pages)
16 Dec 2013	AA	Total exemption small company accounts made up to 31 May 2013	(4 pages)
17 Dec 2012	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(6 pages)
27 Nov 2012	AA	Total exemption small company accounts made up to 31 May 2012	(4 pages)
26 Jun 2012	AD01	Registered office address changed from Little Orchard 24 Great Lane Reach Cambridge Cambridgeshire CB25 0JF England on 26 June 2012	(1 page)
25 Jan 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(6 pages)
15 Sep 2011	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)
24 Jun 2011	AD01	Registered office address changed from 10 Cockle Close Newton Cambridge Cambridgeshire CB22 7TW England on 24 June 2011	(1 page)
02 Feb 2011	AP01	Appointment of Mr Neil David William Chambers as a director	(2 pages)
02 Feb 2011	AP01	Appointment of Mr Daniel Richard Mules as a director	(2 pages)
01 Feb 2011	SH01	Statement of capital following an allotment of shares on 12 January 2011 GBP 4	(4 pages)
15 Dec 2010	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(4 pages)
09 Apr 2010	AA01	Current accounting period extended from 31 December 2010 to 31 May 2011	(3 pages)

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