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ACTIVE GLOSS LIMITED

Company number 13059892

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Aug 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
24 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-04 - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	CS01	Confirmation statement made on 4 March 2021 with updates	View PDF Confirmation statement made on 4 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2021	AP01	Appointment of David Vincenzo Cirelli as a director on 4 March 2021	View PDF Appointment of David Vincenzo Cirelli as a director on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AD01	Registered office address changed from 7 Urban Hive Theydon Rd London E5 9BQ England to Crown House 27 Old Gloucester Street London WC1N 3AX on 4 March 2021	View PDF Registered office address changed from 7 Urban Hive Theydon Rd London E5 9BQ England to Crown House 27 Old Gloucester Street London WC1N 3AX on 4 March 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	TM01	Termination of appointment of Israel Nahman Enchine as a director on 4 March 2021	View PDF Termination of appointment of Israel Nahman Enchine as a director on 4 March 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	TM02	Termination of appointment of Israel Enchine as a secretary on 4 March 2021	View PDF Termination of appointment of Israel Enchine as a secretary on 4 March 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	PSC01	Notification of David Vincenzo Cirelli as a person with significant control on 4 March 2021	View PDF Notification of David Vincenzo Cirelli as a person with significant control on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	PSC07	Cessation of Israel Nahman Enchine as a person with significant control on 4 March 2021	View PDF Cessation of Israel Nahman Enchine as a person with significant control on 4 March 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	AD01	Registered office address changed from 7 Theydon Road London E5 9BQ England to 7 Urban Hive Theydon Rd London E5 9BQ on 3 March 2021	View PDF Registered office address changed from 7 Theydon Road London E5 9BQ England to 7 Urban Hive Theydon Rd London E5 9BQ on 3 March 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 7 Theydon Road London E5 9BQ on 3 March 2021	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 7 Theydon Road London E5 9BQ on 3 March 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	PSC07	Cessation of Bryan Thornton as a person with significant control on 1 March 2021	View PDF Cessation of Bryan Thornton as a person with significant control on 1 March 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 1 March 2021	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 1 March 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	CS01	Confirmation statement made on 3 March 2021 with updates	View PDF Confirmation statement made on 3 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2021	AP01	Appointment of Mr Israel Nahman Enchine as a director on 1 March 2021	View PDF Appointment of Mr Israel Nahman Enchine as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 1 March 2021	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	PSC01	Notification of Israel Nahman Enchine as a person with significant control on 1 March 2021	View PDF Notification of Israel Nahman Enchine as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	AP03	Appointment of Mr Israel Enchine as a secretary on 1 March 2021	View PDF Appointment of Mr Israel Enchine as a secretary on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-03 GBP 1 - link opens in a new window - 12 pages (12 pages)

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ACTIVE GLOSS LIMITED

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