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ACTIVE PERFORMANCE LIMITED

Company number 07577253

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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)
25 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2017 DS01 Application to strike the company off the register
11 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
06 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
16 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
13 Apr 2012 AD03 Register(s) moved to registered inspection location
13 Apr 2012 AD02 Register inspection address has been changed
13 Apr 2012 CH01 Director's details changed for Mrs Kathryn Anne Rudd on 1 January 2012
13 Apr 2012 CH01 Director's details changed for Andrew Rudd on 1 January 2012
17 Jun 2011 SH01 Statement of capital following an allotment of shares on 1 June 2011
  • GBP 99
31 Mar 2011 AP01 Appointment of Kathryn Anne Rudd as a director
31 Mar 2011 AP01 Appointment of Andrew Rudd as a director
29 Mar 2011 TM01 Termination of appointment of Barbara Kahan as a director
24 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)