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ACTIVE IT LTD

Company number 07266196

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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)
16 Sep 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-07-30
  • GBP 999
29 Jul 2013 AP01 Appointment of Mr Khalid Malik as a director
29 Jul 2013 TM01 Termination of appointment of Ayesha Tazyeen as a director
26 Feb 2013 TM01 Termination of appointment of Safiya Shaheen as a director
26 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
25 Feb 2013 AP01 Appointment of Miss Ayesha Tazyeen as a director
13 Feb 2013 AD01 Registered office address changed from 47 the Glade Ilford IG5 0NQ England on 13 February 2013
29 Nov 2012 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary
25 Jun 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
23 Jun 2012 TM01 Termination of appointment of Amer Mohammed as a director
08 May 2012 AP01 Appointment of Mr Amer Mohammed as a director
23 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
04 Jul 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
17 Jan 2011 TM01 Termination of appointment of Nominee Director Ltd as a director
17 Jan 2011 TM01 Termination of appointment of Edwina Coales as a director
17 Jan 2011 SH01 Statement of capital following an allotment of shares on 17 January 2011
  • GBP 999
17 Jan 2011 AD01 Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR on 17 January 2011
17 Jan 2011 AP01 Appointment of Ms Safiya Shaheen as a director
26 May 2010 AD01 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 26 May 2010
26 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted