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ACTIVE DIGITAL MEDIA (UK) LIMITED

Company number 13190960

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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)
05 Jul 2022	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)
19 Apr 2022	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)
11 Apr 2022	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)
11 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-09 - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	TM01	Termination of appointment of Michael James Ward as a director on 9 March 2021	View PDF Termination of appointment of Michael James Ward as a director on 9 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 9 March 2021	View PDF Termination of appointment of Gateley Incorporations Limited as a director on 9 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 9 March 2021	View PDF Termination of appointment of Gateley Secretaries Limited as a secretary on 9 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	AP01	Appointment of Mr Warren Jacobs as a director on 9 March 2021	View PDF Appointment of Mr Warren Jacobs as a director on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AP01	Appointment of Mr Robert Stephen Wass as a director on 9 March 2021	View PDF Appointment of Mr Robert Stephen Wass as a director on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AA01	Current accounting period extended from 28 February 2022 to 31 March 2022	View PDF Current accounting period extended from 28 February 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2021	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to The Spectrum Benson Road Birchwood Warrington WA3 7PQ on 9 March 2021	View PDF Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to The Spectrum Benson Road Birchwood Warrington WA3 7PQ on 9 March 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-09 GBP 1 - link opens in a new window - 11 pages (11 pages)

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