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ACTIVE UMBRELLA PAYROLL SOLUTIONS LTD

Company number 09732534

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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 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2017 DS01 Application to strike the company off the register
25 Sep 2017 PSC04 Change of details for Miss Ancuta-Valentina Surdariu as a person with significant control on 11 September 2017
25 Sep 2017 AD01 Registered office address changed from 40 Kitchener Road High Wycombe HP11 2SW England to 40 Kitchener Road High Wycombe HP11 2SN on 25 September 2017
25 Sep 2017 PSC01 Notification of Ancuta-Valentina Surdariu as a person with significant control on 9 September 2017
25 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 25 September 2017
22 Sep 2017 AD01 Registered office address changed from , First Floor Leigh Court Leigh Street, High Wycombe, Buckinghamshire, HP11 2QU, United Kingdom to 40 Kitchener Road High Wycombe HP11 2SW on 22 September 2017
22 Sep 2017 AP01 Appointment of Miss Ancuta-Valentina Surdariu as a director on 9 September 2017
22 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with updates
22 Sep 2017 TM01 Termination of appointment of Yasir Gul as a director on 8 September 2017
06 Sep 2017 CS01 Confirmation statement made on 13 August 2017 with no updates
14 May 2017 AA Total exemption small company accounts made up to 31 August 2016
07 Sep 2016 CS01 Confirmation statement made on 13 August 2016 with updates
14 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted