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BOOST ACTIVE LIMITED

Company number 09899773

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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)
07 Aug 2018	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)
22 May 2018	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)
14 May 2018	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)
27 Apr 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with updates	View PDF Confirmation statement made on 2 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Aug 2017	AA	Total exemption small company accounts made up to 31 March 2017	View PDF Total exemption small company accounts made up to 31 March 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Jan 2017	CH01	Director's details changed for Mr Thomas Michael Gribbin on 12 January 2017	View PDF Director's details changed for Mr Thomas Michael Gribbin on 12 January 2017 - link opens in a new window - 2 pages (2 pages)
12 Jan 2017	AD01	Registered office address changed from 6 Herrick Road London N5 2JX England to 4 Spring Bank Meadow Ripon North Yorkshire HG4 1HQ on 12 January 2017	View PDF Registered office address changed from 6 Herrick Road London N5 2JX England to 4 Spring Bank Meadow Ripon North Yorkshire HG4 1HQ on 12 January 2017 - link opens in a new window - 1 page (1 page)
12 Jan 2017	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
08 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	View PDF Confirmation statement made on 2 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
19 Aug 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-08-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-08-18 - link opens in a new window - 3 pages (3 pages)
18 Mar 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	View PDF Current accounting period extended from 31 December 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
01 Feb 2016	AD01	Registered office address changed from 177D Randolph Avenue London W9 1DJ England to 6 Herrick Road London N5 2JX on 1 February 2016	View PDF Registered office address changed from 177D Randolph Avenue London W9 1DJ England to 6 Herrick Road London N5 2JX on 1 February 2016 - link opens in a new window - 1 page (1 page)
03 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-03 GBP 100	View PDF Incorporation Statement of capital on 2015-12-03 GBP 100 - link opens in a new window - 26 pages (26 pages)

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