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ACTIVE SPORTS SURFACES LTD.

Company number SC281024

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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)
25 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
25 Nov 2011 4.17(Scot) Notice of final meeting of creditors
27 Jul 2010 CO4.2(Scot) Court order notice of winding up
27 Jul 2010 4.2(Scot) Notice of winding up order
07 Jul 2010 4.9(Scot) Appointment of a provisional liquidator
02 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Apr 2010 AD01 Registered office address changed from East Hermiston Farm Hermiston Edinburgh Lothians EH14 4AJ on 13 April 2010
26 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Nov 2009 AR01 Annual return made up to 3 March 2009 with full list of shareholders
31 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
29 Jan 2009 288b Appointment Terminated Director gary brown
01 Aug 2008 AA Total exemption small company accounts made up to 31 March 2007
01 May 2008 363s Return made up to 03/03/07; full list of members
01 May 2008 363s Return made up to 03/03/08; no change of members
19 Mar 2007 AA Total exemption small company accounts made up to 31 March 2006
19 Mar 2007 287 Registered office changed on 19/03/07 from: 2 east hermiston farm,, currie west lothian west lothian EH14 4AJ
28 Mar 2006 363a Return made up to 03/03/06; full list of members
28 Mar 2006 287 Registered office changed on 28/03/06 from: 91 avalon gardens linlithgow west lothian EH49 7PL
25 May 2005 288c Director's particulars changed
19 Mar 2005 88(2)R Ad 03/03/05--------- £ si 99@1=99 £ ic 1/100
19 Mar 2005 288a New director appointed
19 Mar 2005 288a New secretary appointed;new director appointed
08 Mar 2005 288b Secretary resigned
08 Mar 2005 288b Director resigned