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ACTIVE8 SOLUTIONS LTD

Company number 07910967

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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)
10 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jul 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Mar 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 2	View PDF Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 2 - link opens in a new window - 4 pages (4 pages)
02 Jan 2015	AA	Accounts for a dormant company made up to 31 January 2014	View PDF Accounts for a dormant company made up to 31 January 2014 - link opens in a new window - 2 pages (2 pages)
15 Jul 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 2	View PDF Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 2 - link opens in a new window - 4 pages (4 pages)
06 May 2014	AD01	Registered office address changed from Flat a Seabridge Hall 225 Seabridge Lane Clayton Newcastle Under Lyme Staffordshire ST5 3LS United Kingdom on 6 May 2014	View PDF Registered office address changed from Flat a Seabridge Hall 225 Seabridge Lane Clayton Newcastle Under Lyme Staffordshire ST5 3LS United Kingdom on 6 May 2014 - link opens in a new window - 2 pages (2 pages)
06 May 2014	CH01	Director's details changed for Mr Stephen Henry Lungrin on 29 April 2014	View PDF Director's details changed for Mr Stephen Henry Lungrin on 29 April 2014 - link opens in a new window - 3 pages (3 pages)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 January 2013	View PDF Accounts for a dormant company made up to 31 January 2013 - link opens in a new window - 2 pages (2 pages)
10 Jul 2013	AP01	Appointment of Adil Dirar as a director	View PDF Appointment of Adil Dirar as a director - link opens in a new window - 3 pages (3 pages)
21 May 2013	TM01	Termination of appointment of George Berry as a director	View PDF Termination of appointment of George Berry as a director - link opens in a new window - 2 pages (2 pages)
18 Jan 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-01-18	View PDF Annual return made up to 16 January 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-01-18 - link opens in a new window - 4 pages (4 pages)
15 Nov 2012	AP01	Appointment of George Fredrick Berry as a director	View PDF Appointment of George Fredrick Berry as a director - link opens in a new window - 3 pages (3 pages)
16 Jan 2012	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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