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ACTIVE SPORT PROMOTIONS LTD

Company number 08156724

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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)
02 Jan 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
08 Sep 2016 AA Total exemption full accounts made up to 31 July 2016
11 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
06 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
30 Jul 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 157
04 Mar 2015 TM01 Termination of appointment of Michael Anthony Heraghty as a director on 18 February 2015
26 Jan 2015 CERTNM Company name changed active 7 LIMITED\certificate issued on 26/01/15
  • RES15 ‐ Change company name resolution on 2015-01-06
26 Jan 2015 CONNOT Change of name notice
27 Nov 2014 TM01 Termination of appointment of David John Madden as a director on 24 November 2014
24 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014
15 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 157
21 Feb 2014 TM01 Termination of appointment of Michael Coleman as a director
21 Feb 2014 TM01 Termination of appointment of Mark Dennison as a director
21 Feb 2014 TM01 Termination of appointment of Andrew Taffs as a director
10 Sep 2013 AA Total exemption small company accounts made up to 31 July 2013
06 Sep 2013 TM01 Termination of appointment of Derek Stillie as a director
06 Sep 2013 SH01 Statement of capital following an allotment of shares on 5 September 2013
  • GBP 157
05 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
05 Aug 2013 CH01 Director's details changed for Mr Michael Coleman on 22 July 2013
02 Aug 2013 CH01 Director's details changed for Mr Andrew Bruce Taffs on 7 May 2013
25 Jul 2012 NEWINC Incorporation