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ACTIVE ENTERPRISE LTD

Company number 07542054

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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)
26 Mar 2013	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)
11 Dec 2012	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)
29 Nov 2012	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 - 3 pages (3 pages)
02 Oct 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders Statement of capital on 2012-10-02 GBP 999	View PDF Annual return made up to 24 February 2012 with full list of shareholders Statement of capital on 2012-10-02 GBP 999 - link opens in a new window - 4 pages (4 pages)
25 Sep 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)
23 Sep 2012	AA	Accounts for a dormant company made up to 29 February 2012	View PDF Accounts for a dormant company made up to 29 February 2012 - link opens in a new window - 2 pages (2 pages)
19 Jun 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)
02 Aug 2011	AP01	Appointment of Mr Eu Gin Gan as a director	View PDF Appointment of Mr Eu Gin Gan as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	AD01	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 2 August 2011	View PDF Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 2 August 2011 - link opens in a new window - 1 page (1 page)
01 Aug 2011	TM01	Termination of appointment of Edwina Coales as a director	View PDF Termination of appointment of Edwina Coales as a director - link opens in a new window - 1 page (1 page)
01 Aug 2011	TM01	Termination of appointment of Nominee Director Ltd as a director	View PDF Termination of appointment of Nominee Director Ltd as a director - link opens in a new window - 1 page (1 page)
01 Aug 2011	AP01	Appointment of Ms Esther Sheng Lee Chew as a director	View PDF Appointment of Ms Esther Sheng Lee Chew as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	SH01	Statement of capital following an allotment of shares on 1 August 2011 GBP 999	View PDF Statement of capital following an allotment of shares on 1 August 2011 GBP 999 - link opens in a new window - 3 pages (3 pages)
01 Aug 2011	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary	View PDF Termination of appointment of Nominee Secretary Ltd as a secretary - link opens in a new window - 1 page (1 page)
24 Feb 2011	AD01	Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 24 February 2011	View PDF Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 24 February 2011 - link opens in a new window - 1 page (1 page)
24 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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