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ACTIVE GLOBAL LTD

Company number 09427949

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Company Results (links open in a new window)
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)
26 Sep 2023	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)
11 Jul 2023	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)
03 Jul 2023	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 - 1 page (1 page)
10 Apr 2023	CS01	Confirmation statement made on 9 February 2023 with no updates	View PDF Confirmation statement made on 9 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	AD01	Registered office address changed from Unit 16011 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF United Kingdom to Office 4 219 Kensington High Street London W8 6BD on 3 April 2023	View PDF Registered office address changed from Unit 16011 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF United Kingdom to Office 4 219 Kensington High Street London W8 6BD on 3 April 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with no updates	View PDF Confirmation statement made on 9 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Feb 2022	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Feb 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Mar 2021	CS01	Confirmation statement made on 9 February 2021 with updates	View PDF Confirmation statement made on 9 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2021	TM01	Termination of appointment of Robert Michael Friedberg as a director on 9 February 2021	View PDF Termination of appointment of Robert Michael Friedberg as a director on 9 February 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	AP01	Appointment of Mr Oleksandr Bortnyk as a director on 9 February 2021	View PDF Appointment of Mr Oleksandr Bortnyk as a director on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	AA	Total exemption full accounts made up to 28 February 2020	View PDF Total exemption full accounts made up to 28 February 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Feb 2020	CS01	Confirmation statement made on 9 February 2020 with no updates	View PDF Confirmation statement made on 9 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2020	AD01	Registered office address changed from Office 16011 5 Percy Street London W1T 1DG United Kingdom to Unit 16011 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF on 13 February 2020	View PDF Registered office address changed from Office 16011 5 Percy Street London W1T 1DG United Kingdom to Unit 16011 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF on 13 February 2020 - link opens in a new window - 1 page (1 page)
27 Sep 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Feb 2019	CS01	Confirmation statement made on 9 February 2019 with no updates	View PDF Confirmation statement made on 9 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2019	AD01	Registered office address changed from Office 7 35-37 Ludgate Hill London Uk EC4M 7JN to Office 16011 5 Percy Street London W1T 1DG on 29 January 2019	View PDF Registered office address changed from Office 7 35-37 Ludgate Hill London Uk EC4M 7JN to Office 16011 5 Percy Street London W1T 1DG on 29 January 2019 - link opens in a new window - 1 page (1 page)
26 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with no updates	View PDF Confirmation statement made on 9 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	View PDF Confirmation statement made on 9 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Mar 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)

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