- Company Overview for ACTIVE UK MANAGEMENT LIMITED (07433809)
- Filing history for ACTIVE UK MANAGEMENT LIMITED (07433809)
- People for ACTIVE UK MANAGEMENT LIMITED (07433809)
- More for ACTIVE UK MANAGEMENT LIMITED (07433809)
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) |
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12 May 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
27 Jan 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Jan 2015 | DS01 | Application to strike the company off the register | |
30 May 2014 | TM01 | Termination of appointment of Brian Henney as a director on 28 May 2014 | |
26 Mar 2014 | AD01 | Registered office address changed from Oak House 39 Sheepy Road Atherstone Warwickshire CV9 3AD on 26 March 2014 | |
11 Mar 2014 | TM01 | Termination of appointment of Pauline Jayne Henney as a director on 10 March 2014 | |
28 Jan 2014 | AA | Accounts made up to 30 November 2013 | |
28 Jan 2014 | AP01 | Appointment of Wayne Gibson as a director on 28 January 2014 | |
28 Jan 2014 | AP01 | Appointment of Mr Brian Henney as a director on 28 January 2014 | |
04 Dec 2013 | AR01 |
Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
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26 Jul 2013 | AA | Accounts made up to 30 November 2012 | |
21 Nov 2012 | AR01 | Annual return made up to 9 November 2012 with full list of shareholders | |
08 Dec 2011 | AA | Accounts made up to 30 November 2011 | |
14 Nov 2011 | AR01 | Annual return made up to 9 November 2011 with full list of shareholders | |
09 Nov 2010 | NEWINC | Incorporation |