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ACTIVEADS LIMITED

Company number 07335130

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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)
17 Oct 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Mar 2017 TM01 Termination of appointment of Christopher Michael Blagden as a director on 1 March 2017
28 Mar 2017 TM01 Termination of appointment of Michael Blagden as a director on 1 March 2017
01 Oct 2016 CS01 Confirmation statement made on 4 August 2016 with updates
20 Jun 2016 AA Accounts for a dormant company made up to 31 August 2015
12 Oct 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
21 May 2015 AA Accounts for a dormant company made up to 31 August 2014
21 May 2015 AD01 Registered office address changed from Copley 13 Highfield Place Epping Essex CM16 4DB to 14 Beldams Gate Bishop's Stortford Hertfordshire CM23 5RN on 21 May 2015
17 Sep 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
28 May 2014 AA Accounts for a dormant company made up to 31 August 2013
29 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 100
08 May 2013 AD01 Registered office address changed from 14 Beldams Gate Bishop's Stortford Hertfordshire CM23 5RN England on 8 May 2013
07 May 2013 AA Accounts for a dormant company made up to 31 August 2012
07 May 2013 AD01 Registered office address changed from Flat 1 74 Lower Richmond Road Putney London SW15 1LL England on 7 May 2013
21 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
27 Apr 2012 SH01 Statement of capital following an allotment of shares on 27 April 2012
  • GBP 100
27 Apr 2012 AA Accounts for a dormant company made up to 31 August 2011
27 Apr 2012 TM01 Termination of appointment of Stephen Braham as a director
04 Apr 2012 AP01 Appointment of Mr Michael Blagden as a director
29 Mar 2012 TM01 Termination of appointment of Alex Kellaris as a director
08 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
04 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)