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ACTIVE COVER LTD

Company number 10470617

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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)
19 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
22 Aug 2019 DS01 Application to strike the company off the register
31 Jul 2019 AA Accounts for a dormant company made up to 30 November 2018
10 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with updates
29 Nov 2018 AD01 Registered office address changed from Churchill House, Suite 301 120 Bunns Lane Mill Hill London NW7 2AS United Kingdom to Churchill House 120 Bunns Lane Suite 112 London Mill Hill NW7 2AS on 29 November 2018
10 Aug 2018 CH01 Director's details changed for Simon Dryan on 10 August 2018
10 Aug 2018 PSC04 Change of details for Simon Dryan as a person with significant control on 10 August 2018
10 Jul 2018 AA Accounts for a dormant company made up to 30 November 2017
28 Nov 2017 CS01 Confirmation statement made on 28 November 2017 with updates
27 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
09 Nov 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-11-09
  • GBP 125