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ACTIVE SURFACE LTD

Company number 08201790

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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)
16 May 2017	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 Feb 2017	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)
16 Feb 2017	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)
29 Jan 2017	TM01	Termination of appointment of Justin Rose as a director on 28 January 2017	View PDF Termination of appointment of Justin Rose as a director on 28 January 2017 - link opens in a new window - 1 page (1 page)
13 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	View PDF Confirmation statement made on 5 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Sep 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100	View PDF Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100 - link opens in a new window - 5 pages (5 pages)
20 Aug 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Oct 2014	AD01	Registered office address changed from Unit 6 Phoenix Wharf Eel Pie Island Twickenham Middlesex TW1 3DY to 45 Wimpole Street London W1G 8SB on 14 October 2014	View PDF Registered office address changed from Unit 6 Phoenix Wharf Eel Pie Island Twickenham Middlesex TW1 3DY to 45 Wimpole Street London W1G 8SB on 14 October 2014 - link opens in a new window - 1 page (1 page)
29 Sep 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 100	View PDF Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 100 - link opens in a new window - 5 pages (5 pages)
29 Sep 2014	AP01	Appointment of Mr Nicholas James Rose as a director on 6 September 2013	View PDF Appointment of Mr Nicholas James Rose as a director on 6 September 2013 - link opens in a new window - 2 pages (2 pages)
22 May 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 100	View PDF Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Feb 2013	AD01	Registered office address changed from 27 Queensdale Place London W11 4SQ England on 6 February 2013	View PDF Registered office address changed from 27 Queensdale Place London W11 4SQ England on 6 February 2013 - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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