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ACTIVESTANDARDS LIMITED

Company number 07471270

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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)
20 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2017 CS01 Confirmation statement made on 16 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
22 Dec 2015 AA03 Resignation of an auditor
08 Dec 2015 AP01 Appointment of Mr Hasan Askari as a director on 24 November 2015
08 Dec 2015 AP01 Appointment of Mr Danny Ghammachi as a director on 24 November 2015
08 Dec 2015 AP01 Appointment of Mr Taylor Beaupain as a director on 24 November 2015
08 Dec 2015 AP01 Appointment of Mr Sujit Banerjee as a director on 24 November 2015
08 Dec 2015 AP01 Appointment of Mr Ronald Cano Ii as a director on 24 November 2015
07 Dec 2015 TM01 Termination of appointment of Simon Lande as a director on 24 November 2015
07 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
04 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Feb 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 1
07 Feb 2014 AD01 Registered office address changed from 843 Finchley London NW11 8NA on 7 February 2014
06 Feb 2014 AD01 Registered office address changed from 4Th Floor 100 Fenchurch Street London EC3M 5JD England on 6 February 2014
20 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 16 December 2012 with full list of shareholders
09 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Dec 2011 AR01 Annual return made up to 16 December 2011 with full list of shareholders
16 Dec 2010 NEWINC Incorporation