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ACTIVEXCHANGES LIMITED

Company number 07532192

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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 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Nov 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
27 Feb 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 10	View PDF Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 10 - link opens in a new window - 4 pages (4 pages)
14 Nov 2013	AA	Accounts made up to 28 February 2013	View PDF Accounts made up to 28 February 2013 - link opens in a new window - 2 pages (2 pages)
25 Feb 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	View PDF Annual return made up to 16 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Oct 2012	AA	Accounts made up to 29 February 2012	View PDF Accounts made up to 29 February 2012 - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	View PDF Annual return made up to 16 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Feb 2012	CH01	Director's details changed for Helen Marianne Macintosh on 16 February 2012	View PDF Director's details changed for Helen Marianne Macintosh on 16 February 2012 - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	CH01	Director's details changed for Stewart John Macintosh on 16 February 2012	View PDF Director's details changed for Stewart John Macintosh on 16 February 2012 - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	CH01	Director's details changed for Sally Elizabeth Hull on 16 February 2012	View PDF Director's details changed for Sally Elizabeth Hull on 16 February 2012 - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	CH03	Secretary's details changed for Stewart John Macintosh on 16 February 2012	View PDF Secretary's details changed for Stewart John Macintosh on 16 February 2012 - link opens in a new window - 1 page (1 page)
12 Sep 2011	AD01	Registered office address changed from 2 Park Lane East Reigate Surrey RH2 8HN England on 12 September 2011	View PDF Registered office address changed from 2 Park Lane East Reigate Surrey RH2 8HN England on 12 September 2011 - link opens in a new window - 2 pages (2 pages)
16 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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