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ACTIVE PLATFORM LTD

Company number 07307763

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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)
18 Feb 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Nov 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Feb 2013	AD01	Registered office address changed from , St John's House 54 st John's Square, London, EC1V 4JL on 11 February 2013	View PDF Registered office address changed from , St John's House 54 st John's Square, London, EC1V 4JL on 11 February 2013 - link opens in a new window - 1 page (1 page)
07 Jan 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 July 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 7 July 2011 - link opens in a new window - 16 pages (16 pages)
14 Dec 2012	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 4 pages (4 pages)
13 Dec 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 4 pages (4 pages)
11 Dec 2012	AP01	Appointment of Mr Jan Kulik as a director on 19 July 2010	View PDF Appointment of Mr Jan Kulik as a director on 19 July 2010 - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	TM01	Termination of appointment of Ireneusz Henryk Klader as a director on 19 July 2010	View PDF Termination of appointment of Ireneusz Henryk Klader as a director on 19 July 2010 - link opens in a new window - 1 page (1 page)
25 Aug 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Aug 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders Statement of capital on 2012-08-22 GBP 1	View PDF Annual return made up to 7 July 2012 with full list of shareholders Statement of capital on 2012-08-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Dec 2011	CH01	Director's details changed for Mr Ireneusz Henryk Klader on 1 December 2011	View PDF Director's details changed for Mr Ireneusz Henryk Klader on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders ANNOTATION Clarification a second filing AR01 was registered on 07/01/13.	View PDF Annual return made up to 7 July 2011 with full list of shareholders ANNOTATION Clarification a second filing AR01 was registered on 07/01/13. - link opens in a new window - 4 pages (4 pages)
01 Aug 2011	CH01	Director's details changed for Mr Ireneusz Henryk Klader on 1 December 2010	View PDF Director's details changed for Mr Ireneusz Henryk Klader on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
24 Nov 2010	CH01	Director's details changed for Mr Ireneusz Henryk Klader on 7 July 2010	View PDF Director's details changed for Mr Ireneusz Henryk Klader on 7 July 2010 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	AD01	Registered office address changed from , 339 Wellington Rd, Office 6 South Hounslow, London, Middlesex, TW4 5HS, United Kingdom on 9 August 2010	View PDF Registered office address changed from , 339 Wellington Rd, Office 6 South Hounslow, London, Middlesex, TW4 5HS, United Kingdom on 9 August 2010 - link opens in a new window - 1 page (1 page)
07 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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