ACTIVE UK MARKETING LTD

Company number 08895261

Date	Type	Description	View / Download
10 Mar 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
01 Feb 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Mar 2021	PSC01	Notification of Nancy Mgborogwu as a person with significant control on 10 February 2020	(2 pages)
07 Mar 2021	AD01	Registered office address changed from Oak House 39 Sheepy Road Atherstone Warwickshire CV9 3AD to 28 Radley Road London N17 6RL on 7 March 2021	(1 page)
07 Mar 2021	PSC07	Cessation of Brian Henney as a person with significant control on 7 December 2019	(1 page)
07 Mar 2021	TM01	Termination of appointment of Pauline Jayne Henney as a director on 7 December 2019	(1 page)
07 Mar 2021	TM01	Termination of appointment of Brian Henney as a director on 7 December 2019	(1 page)
07 Mar 2021	AP01	Appointment of Ms Nancy Mgborogwu as a director on 10 December 2019	(2 pages)
07 Mar 2021	CS01	Confirmation statement made on 7 March 2021 with updates	(3 pages)
02 Mar 2021	CS01	Confirmation statement made on 15 February 2021 with no updates	(3 pages)
26 Jan 2021	AA	Accounts for a dormant company made up to 28 February 2020	(2 pages) Download iXBRL
15 Feb 2020	CS01	Confirmation statement made on 15 February 2020 with no updates	(3 pages)
25 Oct 2019	AA	Accounts for a dormant company made up to 28 February 2019	(2 pages) Download iXBRL
21 Feb 2019	TM02	Termination of appointment of Brian Henney as a secretary on 15 February 2019	(1 page)
21 Feb 2019	CS01	Confirmation statement made on 21 February 2019 with updates	(5 pages)
23 Oct 2018	AA	Accounts for a dormant company made up to 28 February 2018	(2 pages) Download iXBRL
22 Feb 2018	CS01	Confirmation statement made on 21 February 2018 with no updates	(3 pages)
13 Dec 2017	AA	Accounts for a dormant company made up to 28 February 2017	(2 pages) Download iXBRL
21 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(5 pages)
26 Oct 2016	AA	Accounts for a dormant company made up to 28 February 2016	(2 pages) Download iXBRL
17 Feb 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100	(5 pages)
07 Nov 2015	AA	Accounts for a dormant company made up to 28 February 2015	(2 pages) Download iXBRL
05 Mar 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 100	(5 pages)
05 Mar 2015	AD01	Registered office address changed from 39 Sheepy Road Atherstone CV9 3AD England to Oak House 39 Sheepy Road Atherstone Warwickshire CV9 3AD on 5 March 2015	(1 page)
14 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-14 GBP 100	(22 pages)