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ACTIVE Q18 LIMITED

Company number 11124006

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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)
17 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2020 PSC07 Cessation of Surinder Singh Nijjer as a person with significant control on 24 January 2020
05 Feb 2020 TM01 Termination of appointment of Sukhbinder Singh Purewal as a director on 24 January 2020
05 Feb 2020 TM01 Termination of appointment of Arunvir Singh Nijjer as a director on 24 January 2020
04 Feb 2020 AP01 Appointment of Mr Samuel Lal as a director on 24 January 2020
05 Dec 2019 SOAS(A) Voluntary strike-off action has been suspended
26 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
19 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
13 Nov 2019 DS01 Application to strike the company off the register
01 Oct 2019 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to PO Box Aq18 Aq18 Ltd Tempus Drive Walsall WS2 8TJ on 1 October 2019
10 Jun 2019 CS01 Confirmation statement made on 23 May 2019 with updates
12 Jan 2019 TM01 Termination of appointment of Alan Arthur Nixon as a director on 10 January 2019
12 Jan 2019 TM01 Termination of appointment of Michael Edward Hawkins as a director on 10 January 2019
12 Jan 2019 PSC04 Change of details for Mr Surinder Singh Nijjer as a person with significant control on 10 January 2019
12 Jan 2019 PSC07 Cessation of Michael Edward Hawkins as a person with significant control on 10 January 2019
12 Jan 2019 AD01 Registered office address changed from Charleston House Cruckmoor Lane Prees Heath Whitchurch Shropshire SY13 2BS England to 27 Old Gloucester Street London WC1N 3AX on 12 January 2019
02 Jan 2019 CS01 Confirmation statement made on 21 December 2018 with updates
16 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-12
24 May 2018 AP01 Appointment of Mr Sukhbinder Singh Purewal as a director on 24 May 2018
24 May 2018 AP01 Appointment of Mr Alan Arthur Nixon as a director on 24 May 2018
19 Mar 2018 PSC04 Change of details for Mr Surinder Singh Nijjer as a person with significant control on 19 March 2018
19 Mar 2018 CH01 Director's details changed for Mr Arunvir Singh Nijjer on 19 March 2018
06 Mar 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-02-20
06 Mar 2018 CONNOT Change of name notice
14 Feb 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-02-01