ACTIVESIGNAL HOLDING LIMITED

Company number 07962860

Date	Type	Description	View / Download
10 Jul 2024	AD01	Registered office address changed from PO Box PO Box 344 Mindale Ffordd Hendre Prestatyn Denbighshire LL19 8PG Wales to Energy House Tir Llwyd Industrial Estate Kinmel Bay Conwy LL18 5JA on 10 July 2024	(1 page)
10 Jul 2024	CS01	Confirmation statement made on 15 April 2024 with no updates	(3 pages)
29 Aug 2023	CH01	Director's details changed for Mr Richard P Lyman on 29 August 2023	(2 pages)
15 Apr 2023	CS01	Confirmation statement made on 15 April 2023 with no updates	(3 pages)
12 Apr 2023	AA	Micro company accounts made up to 31 December 2022	(5 pages)
14 Feb 2023	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
10 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Dec 2022	DS01	Application to strike the company off the register	(1 page)
05 May 2022	AA	Micro company accounts made up to 31 December 2021	(5 pages)
20 Mar 2022	CS01	Confirmation statement made on 22 February 2022 with no updates	(3 pages)
22 Feb 2021	CS01	Confirmation statement made on 22 February 2021 with no updates	(3 pages)
11 Feb 2021	AP01	Appointment of Mr Richard P Lyman as a director on 11 February 2020	(2 pages)
10 Feb 2021	AA	Micro company accounts made up to 31 December 2020	(5 pages)
01 Feb 2021	TM01	Termination of appointment of Richard P Lyman as a director on 1 February 2021	(1 page)
21 Jan 2021	AA	Micro company accounts made up to 31 December 2019	(5 pages)
12 Mar 2020	AP01	Appointment of Mr Warren Ward as a director on 12 March 2020	(2 pages)
10 Mar 2020	TM01	Termination of appointment of Warren Ward as a director on 10 March 2020	(1 page)
25 Feb 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	(3 pages)
07 Oct 2019	AA	Micro company accounts made up to 31 December 2018	(5 pages)
27 Feb 2019	TM02	Termination of appointment of Wilton Corporate Services Limited as a secretary on 27 February 2019	(1 page)
27 Feb 2019	AD01	Registered office address changed from 26 Grosvenor Street London W1K 4QW England to PO Box PO Box 344 Mindale Ffordd Hendre Prestatyn Denbighshire LL19 8PG on 27 February 2019	(1 page)
26 Feb 2019	CS01	Confirmation statement made on 21 February 2019 with updates	(7 pages)
06 Nov 2018	AA	Micro company accounts made up to 31 December 2017	(6 pages)
26 Feb 2018	CS01	Confirmation statement made on 21 February 2018 with no updates	(3 pages)
09 Jan 2018	AA	Micro company accounts made up to 31 December 2016	(6 pages)