MAC ACTIVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2320 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 20/06/2320 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 27/04/2327 April 2023 | Total exemption full accounts made up to 2022-07-29 |
| 15/11/2215 November 2022 | Voluntary strike-off action has been suspended |
| 04/10/224 October 2022 | First Gazette notice for voluntary strike-off |
| 04/10/224 October 2022 | First Gazette notice for voluntary strike-off |
| 21/09/2221 September 2022 | Application to strike the company off the register |
| 29/07/2229 July 2022 | Annual accounts for year ending 29 Jul 2022 |
| 27/04/2227 April 2022 | Total exemption full accounts made up to 2021-07-29 |
| 29/07/2129 July 2021 | Annual accounts for year ending 29 Jul 2021 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-04 with no updates |
| 28/04/2128 April 2021 | 29/07/20 TOTAL EXEMPTION FULL |
| 29/07/2029 July 2020 | Annual accounts for year ending 29 Jul 2020 |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 07/04/207 April 2020 | 29/07/19 TOTAL EXEMPTION FULL |
| 29/07/1929 July 2019 | Annual accounts for year ending 29 Jul 2019 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 23/04/1923 April 2019 | 29/07/18 TOTAL EXEMPTION FULL |
| 29/07/1829 July 2018 | Annual accounts for year ending 29 Jul 2018 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 23/04/1823 April 2018 | 29/07/17 TOTAL EXEMPTION FULL |
| 29/07/1729 July 2017 | Annual accounts for year ending 29 Jul 2017 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 19/04/1719 April 2017 | Annual accounts small company total exemption made up to 29 July 2016 |
| 29/07/1629 July 2016 | Annual accounts for year ending 29 Jul 2016 |
| 14/07/1614 July 2016 | Annual accounts small company total exemption made up to 29 July 2015 |
| 10/06/1610 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 29/04/1629 April 2016 | PREVSHO FROM 30/07/2015 TO 29/07/2015 |
| 29/07/1529 July 2015 | Annual accounts for year ending 29 Jul 2015 |
| 08/07/158 July 2015 | Annual accounts small company total exemption made up to 30 July 2014 |
| 09/06/159 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 29/04/1529 April 2015 | PREVSHO FROM 31/07/2014 TO 30/07/2014 |
| 30/07/1430 July 2014 | Annual accounts for year ending 30 Jul 2014 |
| 20/06/1420 June 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 16/04/1416 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 04/06/134 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 25/04/1325 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 12/06/1212 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 09/06/119 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAY ELIZABETH LLOYD / 04/06/2010 |
| 07/06/107 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 09/02/109 February 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 04/06/084 June 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS |
| 25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 01/07/051 July 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/07/03 |
| 09/08/029 August 2002 | SECRETARY RESIGNED |
| 21/06/0221 June 2002 | NEW SECRETARY APPOINTED |
| 18/06/0218 June 2002 | NEW DIRECTOR APPOINTED |
| 18/06/0218 June 2002 | NEW SECRETARY APPOINTED |
| 12/06/0212 June 2002 | SECRETARY RESIGNED |
| 12/06/0212 June 2002 | REGISTERED OFFICE CHANGED ON 12/06/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 12/06/0212 June 2002 | DIRECTOR RESIGNED |
| 06/06/026 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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