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ACTIV ZONE C.I.C.

Company number 07659636

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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)
29 Apr 2015	AP01	Appointment of Cheryl Louise Simpson as a director on 1 April 2015	View PDF Appointment of Cheryl Louise Simpson as a director on 1 April 2015 - link opens in a new window - 3 pages (3 pages)
05 Sep 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 4 pages (4 pages)
16 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 100	View PDF Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Mar 2014	CERTNM	Company name changed activ zone LTD\certificate issued on 18/03/14 RES15 ‐ Change company name resolution on 2014-02-01	View PDF Company name changed activ zone LTD\certificate issued on 18/03/14 RES15 ‐ Change company name resolution on 2014-02-01 - link opens in a new window - 38 pages (38 pages)
18 Mar 2014	CICCON	Change of name
18 Mar 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	View PDF Annual return made up to 7 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Mar 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
29 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	View PDF Annual return made up to 7 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Feb 2012	AA01	Current accounting period extended from 30 June 2012 to 30 November 2012	View PDF Current accounting period extended from 30 June 2012 to 30 November 2012 - link opens in a new window - 1 page (1 page)
01 Feb 2012	AD01	Registered office address changed from C/O Alexandra Viner 85 Intake Lane Batley West Yorkshire WF17 0BS United Kingdom on 1 February 2012	View PDF Registered office address changed from C/O Alexandra Viner 85 Intake Lane Batley West Yorkshire WF17 0BS United Kingdom on 1 February 2012 - link opens in a new window - 1 page (1 page)
07 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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