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CLOUDTAG ACTIVE LIMITED

Company number 07824765

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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)
30 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
23 Jun 2014 TM01 Termination of appointment of Alexander Butcher as a director
27 Oct 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-10-27
  • GBP 1
27 Oct 2013 AP04 Appointment of Kitwell Consultants Limited as a secretary
08 Jul 2013 AA Total exemption full accounts made up to 30 September 2012
05 Mar 2013 AP01 Appointment of Mr Anthony Henry Reeves as a director
05 Mar 2013 AP01 Appointment of Mr Alexander Mark Butcher as a director
04 Mar 2013 TM01 Termination of appointment of James Bligh as a director
15 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
17 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
11 Oct 2012 AP01 Appointment of Andrew Jackson as a director
11 Oct 2012 AP01 Appointment of Dr Pantelis Georgiou as a director
11 Oct 2012 AP01 Appointment of Mr James Jonathan Stephen Bligh as a director
11 Oct 2012 TM01 Termination of appointment of Matthew Roberts as a director
21 Sep 2012 AA01 Current accounting period shortened from 31 December 2012 to 30 September 2012
09 May 2012 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012
03 May 2012 AP01 Appointment of Lee Edward Musgrave as a director
03 May 2012 AP01 Appointment of Mr Matthew Roberts as a director
14 Mar 2012 CERTNM Company name changed toumaz active uk LIMITED\certificate issued on 14/03/12
  • RES15 ‐ Change company name resolution on 2012-03-07
14 Mar 2012 CONNOT Change of name notice
26 Oct 2011 NEWINC Incorporation