ACTIVE CYMRU (2023) LIMITED

Company Documents

DateDescription
19/11/2419 November 2024 Final Gazette dissolved via compulsory strike-off

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19/11/2419 November 2024 Final Gazette dissolved via compulsory strike-off

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03/09/243 September 2024 First Gazette notice for compulsory strike-off

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05/03/245 March 2024 Accounts for a dormant company made up to 2023-06-30

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08/12/238 December 2023 Resolutions

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08/12/238 December 2023 Memorandum and Articles of Association

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08/12/238 December 2023 Resolutions

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08/12/238 December 2023 Resolutions

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05/12/235 December 2023 Particulars of variation of rights attached to shares

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04/12/234 December 2023 Change of share class name or designation

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12/10/2312 October 2023 Appointment of Mr Matthew Alexander Shaw as a director on 2023-10-11

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24/08/2324 August 2023 Certificate of change of name

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/06/2327 June 2023 Confirmation statement made on 2023-06-18 with no updates

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22/03/2322 March 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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12/10/2112 October 2021 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/06/2122 June 2021 Confirmation statement made on 2021-06-18 with no updates

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01/03/211 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES

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22/06/2022 June 2020 CESSATION OF GYORGY RAPHAEL THEODORE KOVACS AS A PSC

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22/06/2022 June 2020 PSC'S CHANGE OF PARTICULARS / MR NIGEL FREDERICK SPIERS / 05/12/2019

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09/01/209 January 2020 APPOINTMENT TERMINATED, DIRECTOR GYORGY KOVACS

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24/07/1924 July 2019 REGISTERED OFFICE CHANGED ON 24/07/2019 FROM GLASLYN FFORDD Y PARC PARC MENAI BANGOR GWYNEDD UNITED KINGDOM

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18/06/1918 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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