ACTIVE DEFENCE LTD

Company number 07542743

Date	Type	Description	View / Download
16 Feb 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Nov 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Apr 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Apr 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 10	(4 pages)
14 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Mar 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 10	(4 pages)
21 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
04 Apr 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	(4 pages)
04 Apr 2013	CH01	Director's details changed for Mrs Heather Howe on 8 February 2013	(2 pages)
04 Apr 2013	AD03	Register(s) moved to registered inspection location	(1 page)
04 Apr 2013	AD02	Register inspection address has been changed	(1 page)
30 Mar 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Mar 2013	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
19 Mar 2013	AD01	Registered office address changed from 8 Birchen Close Woodcote Berkshire RG8 0SW on 19 March 2013	(1 page)
26 Feb 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Apr 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	(3 pages)
01 Mar 2012	AA01	Current accounting period extended from 29 February 2012 to 31 March 2012	(1 page)
26 Jan 2012	TM01	Termination of appointment of Louisa Froude as a director	(2 pages)
07 Nov 2011	AD01	Registered office address changed from 4 Reading Road Pangbourne Reading Berkshire RG8 7LY England on 7 November 2011	(2 pages)
28 Feb 2011	TM01	Termination of appointment of Geoffrey Cole as a director	(1 page)
28 Feb 2011	AP01	Appointment of Ms Louisa Anne Froude as a director	(2 pages)
28 Feb 2011	AP01	Appointment of Mrs Heather Howe as a director	(2 pages)
25 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(31 pages)