ACTIVE TRANSPORTATION LTD

Company number 11415632

Date	Type	Description	View / Download
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 May 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Apr 2020	DS01	Application to strike the company off the register	(3 pages)
22 Apr 2020	TM01	Termination of appointment of Russel Goodenough as a director on 9 April 2020	(1 page)
17 Sep 2019	AD01	Registered office address changed from 11 Sinodun Close Long Wittenham Abingdon OX14 4PY England to 42 Hanborough Road Eynsham Witney OX29 4LR on 17 September 2019	(1 page)
20 Jun 2019	AP01	Appointment of Mr Russel Goodenough as a director on 7 June 2019	(2 pages)
05 Jun 2019	AD01	Registered office address changed from 42 Hanborough Road Eynsham Witney OX29 4LR England to 11 Sinodun Close Long Wittenham Abingdon OX14 4PY on 5 June 2019	(1 page)
05 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with updates	(4 pages)
05 Jun 2019	PSC07	Cessation of Russel Goodenough as a person with significant control on 5 June 2019	(1 page)
05 Jun 2019	AP01	Appointment of Mr Michael Galloway as a director on 5 June 2019	(2 pages)
05 Jun 2019	TM01	Termination of appointment of Russel Goodenough as a director on 5 June 2019	(1 page)
07 May 2019	CS01	Confirmation statement made on 7 May 2019 with updates	(4 pages)
07 May 2019	PSC03	Notification of Russel Goodenough as a person with significant control on 7 May 2019	(1 page)
07 May 2019	AP01	Appointment of Mr Russel Goodenough as a director on 7 May 2019	(2 pages)
07 May 2019	TM01	Termination of appointment of Ezra Stewart as a director on 7 May 2019	(1 page)
07 May 2019	PSC07	Cessation of Ezra Stewart as a person with significant control on 7 May 2019	(1 page)
07 May 2019	AD01	Registered office address changed from Lower Floor, Studio 10 64 Lower Stone Street Maidstone Kent ME15 6NA England to 42 Hanborough Road Eynsham Witney OX29 4LR on 7 May 2019	(1 page)
30 Aug 2018	PSC01	Notification of Ezra Stewart as a person with significant control on 30 August 2018	(2 pages)
30 Aug 2018	CS01	Confirmation statement made on 30 August 2018 with updates	(4 pages)
30 Aug 2018	AD01	Registered office address changed from 64 Lower Stone Street Maidstone ME15 6NA England to Lower Floor, Studio 10 64 Lower Stone Street Maidstone Kent ME15 6NA on 30 August 2018	(1 page)
30 Aug 2018	AP01	Appointment of Mr Ezra Stewart as a director on 30 August 2018	(2 pages)
30 Aug 2018	TM01	Termination of appointment of Darren William Hindley as a director on 30 August 2018	(1 page)
30 Aug 2018	PSC07	Cessation of Darren William Hindley as a person with significant control on 30 August 2018	(1 page)
30 Aug 2018	AD01	Registered office address changed from 6 Hollyhey Drive Manchester M23 0DZ United Kingdom to 64 Lower Stone Street Maidstone ME15 6NA on 30 August 2018	(1 page)
14 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-14 GBP 1	(10 pages)