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ACTIVHR CONSULTING LTD.

Company number SC259224

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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)
20 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Apr 2023 GAZ1(A) First Gazette notice for voluntary strike-off
23 Mar 2023 DS01 Application to strike the company off the register
20 Mar 2023 PSC04 Change of details for Mr Nicholas Halliday Pye as a person with significant control on 19 March 2023
20 Mar 2023 PSC04 Change of details for Mrs Nicola Pye as a person with significant control on 19 March 2023
20 Mar 2023 CH03 Secretary's details changed for Nicola Pye on 19 March 2023
20 Mar 2023 CH01 Director's details changed for Nicola Pye on 20 March 2023
09 Nov 2022 AA Total exemption full accounts made up to 30 September 2022
19 Oct 2022 AA01 Previous accounting period shortened from 31 December 2022 to 30 September 2022
17 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with no updates
11 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
20 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
22 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
15 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
31 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
03 Jan 2020 AD01 Registered office address changed from Scion House Stirling University Innovation Park Stirling University Stirling FK9 4NF to 50 Donaldson Avenue Alloa FK10 2ET on 3 January 2020
04 Dec 2019 CH01 Director's details changed for Nicholas Halliday Pye on 4 December 2019
15 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with no updates
29 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
17 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
12 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
16 Aug 2018 MR04 Satisfaction of charge 1 in full
26 Jun 2018 CH01 Director's details changed for Nicola Pye on 26 June 2018
26 Jun 2018 PSC04 Change of details for Mrs Nicola Pye as a person with significant control on 26 June 2018
17 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with no updates