ACTIVECIRCUIT LIMITED

Company number 07827857

Date	Type	Description	View / Download
17 Nov 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
18 Jul 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
19 May 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Mar 2015	AD01	Registered office address changed from C/O Henton & Co St Andrews House St Andrews Street Leeds West Yorkshire LS3 1LF to C/O Henton & Co Northgate 118 North Street Leeds LS2 7PN on 11 March 2015	(1 page)
27 Mar 2014	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2014-03-27 GBP 1	(3 pages)
24 Dec 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jul 2013	AP01	Appointment of Mr Paul James Gourlay as a director	(2 pages)
08 Jul 2013	TM01	Termination of appointment of David Haycox as a director	(1 page)
07 May 2013	TM01	Termination of appointment of Andrew Longman as a director	(1 page)
07 May 2013	AP01	Appointment of Mr David Haycox as a director	(2 pages)
09 Mar 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Mar 2013	AR01	Annual return made up to 28 October 2012 with full list of shareholders	(3 pages)
06 Mar 2013	AP01	Appointment of Mr Andrew Longman as a director	(2 pages)
06 Mar 2013	TM01	Termination of appointment of Stephanie Thomson as a director	(1 page)
26 Feb 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Nov 2011	AP01	Appointment of Miss Stephanie Jayne Thomson as a director	(2 pages)
17 Nov 2011	AD01	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 17 November 2011	(1 page)
17 Nov 2011	TM01	Termination of appointment of Jonathon Round as a director	(1 page)
28 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)