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ACTIVE SPIRIT LIMITED

Company number SC329847

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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)
06 Feb 2018	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)
21 Nov 2017	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)
17 Oct 2016	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Oct 2016	CS01	Confirmation statement made on 24 August 2016 with updates	View PDF Confirmation statement made on 24 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Sep 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 100	View PDF Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Jun 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Sep 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 100	View PDF Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Jun 2014	AP01	Appointment of Mr Christopher Darryl Walwyn-James as a director	View PDF Appointment of Mr Christopher Darryl Walwyn-James as a director - link opens in a new window - 3 pages (3 pages)
02 Jun 2014	TM01	Termination of appointment of David Ainsley as a director	View PDF Termination of appointment of David Ainsley as a director - link opens in a new window - 3 pages (3 pages)
02 Jun 2014	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 4 pages (4 pages)
02 Sep 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 100	View PDF Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Jun 2013	TM01	Termination of appointment of James Carnegie as a director	View PDF Termination of appointment of James Carnegie as a director - link opens in a new window - 2 pages (2 pages)
06 Jun 2013	AP01	Appointment of Mr David Richard Derek Ainsley as a director	View PDF Appointment of Mr David Richard Derek Ainsley as a director - link opens in a new window - 4 pages (4 pages)
23 May 2013	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
01 Oct 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	View PDF Annual return made up to 24 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Dec 2011	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 3 pages (3 pages)
17 Oct 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	View PDF Annual return made up to 24 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Oct 2011	TM02	Termination of appointment of Dand Carnegie Accounting Solutions Limited as a secretary	View PDF Termination of appointment of Dand Carnegie Accounting Solutions Limited as a secretary - link opens in a new window - 1 page (1 page)
29 Sep 2011	CERTNM	Company name changed madison avenue investments LIMITED\certificate issued on 29/09/11 CONNOT ‐	View PDF Company name changed madison avenue investments LIMITED\certificate issued on 29/09/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
29 Sep 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-09-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-09-26 - link opens in a new window - 1 page (1 page)
05 Nov 2010	AA	Accounts for a dormant company made up to 31 August 2010	View PDF Accounts for a dormant company made up to 31 August 2010 - link opens in a new window - 3 pages (3 pages)
09 Sep 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders	View PDF Annual return made up to 24 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Sep 2010	CH04	Secretary's details changed for Dand Carnegie Accounting Solutions Limited on 24 August 2010	View PDF Secretary's details changed for Dand Carnegie Accounting Solutions Limited on 24 August 2010 - link opens in a new window - 2 pages (2 pages)
08 Mar 2010	AA	Accounts for a dormant company made up to 31 August 2009	View PDF Accounts for a dormant company made up to 31 August 2009 - link opens in a new window - 3 pages (3 pages)

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