DAVENTRY ACTIVE LIMITED

Company number 07272674

Date	Type	Description	View / Download
26 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Aug 2013	DS01	Application to strike the company off the register	(3 pages)
19 Jul 2013	AA	Total exemption full accounts made up to 31 March 2013	(12 pages)
04 Sep 2012	AA	Total exemption full accounts made up to 31 March 2012	(10 pages)
31 Aug 2012	TM02	Termination of appointment of Sarah Jane Elliot as a secretary on 31 August 2012	(1 page)
16 Jul 2012	AD01	Registered office address changed from Daventry Leisure Centre Lodge Road Daventry Northamptonshire NN11 4FP on 16 July 2012	(1 page)
09 Jul 2012	TM01	Termination of appointment of Georgina Julie Seddon as a director on 9 July 2012	(1 page)
09 Jul 2012	TM01	Termination of appointment of Jane Elizabeth Deery as a director on 9 July 2012	(1 page)
06 Jun 2012	AR01	Annual return made up to 3 June 2012 no member list	(5 pages)
23 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
15 Dec 2011	TM01	Termination of appointment of Anita Albina Celesta Cacchioli as a director on 15 December 2011	(1 page)
23 Sep 2011	MA	Memorandum and Articles of Association	(28 pages)
23 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Authority to directors 04/08/2011	(2 pages)
17 Aug 2011	AP01	Appointment of Mr Keith Alfred Bedford as a director	(2 pages)
16 Aug 2011	AP01	Appointment of Mr Euan Malcolm Forbes Temple as a director	(2 pages)
16 Aug 2011	AP01	Appointment of Mrs Jane Elizabeth Deery as a director	(2 pages)
16 Aug 2011	CC04	Statement of company's objects	(2 pages)
11 Aug 2011	AP03	Appointment of Ms Sarah Jane Elliot as a secretary	(1 page)
05 Aug 2011	AR01	Annual return made up to 3 June 2011 no member list	(4 pages)
05 Aug 2011	CH01	Director's details changed for Georgina Julie Seddon on 11 February 2011	(2 pages)
13 Jul 2011	AA01	Previous accounting period shortened from 30 June 2011 to 31 March 2011	(1 page)
10 Mar 2011	AP01	Appointment of Georgina Julie Seddon as a director	(3 pages)
10 Mar 2011	AP01	Appointment of Anita Albina Celesta Cacchioli as a director	(3 pages)
10 Mar 2011	TM01	Termination of appointment of Roland Iacovides as a director	(2 pages)