ACTIVE TAX SOLUTIONS LIMITED

Company number 07602525

Date	Type	Description	View / Download
20 Feb 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(3 pages) Download iXBRL
13 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	(8 pages)
12 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(3 pages) Download iXBRL
28 Jan 2016	AD01	Registered office address changed from Unit 8 & 9, Parsons Court Welbury Way Aycliffe Business Park Newton Aycliffe Co. Durham DL5 6ZE England to Unit 8 & 9 Welbury Way Aycliffe Business Park Newton Aycliffe County Durham DL5 6ZE on 28 January 2016	(1 page)
19 Dec 2015	SH08	Change of share class name or designation	(2 pages)
16 Dec 2015	AD01	Registered office address changed from 3 Highcliff View Guisborough Cleveland TS14 6AY to Unit 8 & 9, Parsons Court Welbury Way Aycliffe Business Park Newton Aycliffe Co. Durham DL5 6ZE on 16 December 2015	(1 page)
02 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(14 pages)
25 Jul 2015	TM01	Termination of appointment of Stephen James Dunham as a director on 22 July 2015	(1 page)
04 May 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-05-04 GBP 2,000	(5 pages)
04 May 2015	TM01	Termination of appointment of Andrew William Laird as a director on 23 March 2015	(1 page)
30 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(4 pages)
02 Jul 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 2,000	(6 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(3 pages)
16 May 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	(6 pages)
13 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
24 May 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	(6 pages)
24 May 2012	AP01	Appointment of Andrew William Laird as a director	(2 pages)
11 May 2011	SH08	Change of share class name or designation	(2 pages)
11 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Apt directors 03/05/2011 RES12 ‐ Resolution of varying share rights or name	(52 pages)
06 May 2011	SH01	Statement of capital following an allotment of shares on 3 May 2011 GBP 2,000	(3 pages)
06 May 2011	AP01	Appointment of Mr Gordon Covell as a director	(2 pages)