ACTIVE DEFENCE LTD

Company Documents

DateDescription
16/02/1616 February 2016 STRUCK OFF AND DISSOLVED

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03/11/153 November 2015 FIRST GAZETTE

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18/04/1518 April 2015 DISS40 (DISS40(SOAD))

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15/04/1515 April 2015 Annual return made up to 25 February 2015 with full list of shareholders

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14/04/1514 April 2015 FIRST GAZETTE

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25/03/1425 March 2014 Annual return made up to 25 February 2014 with full list of shareholders

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21/12/1321 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/04/134 April 2013 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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04/04/134 April 2013 SAIL ADDRESS CREATED

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04/04/134 April 2013 Annual return made up to 25 February 2013 with full list of shareholders

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04/04/134 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER HOWE / 08/02/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/03/1330 March 2013 DISS40 (DISS40(SOAD))

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 31 March 2012

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19/03/1319 March 2013 REGISTERED OFFICE CHANGED ON 19/03/2013 FROM 8 BIRCHEN CLOSE WOODCOTE BERKSHIRE RG8 0SW

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26/02/1326 February 2013 FIRST GAZETTE

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08/04/128 April 2012 Annual return made up to 25 February 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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01/03/121 March 2012 CURREXT FROM 29/02/2012 TO 31/03/2012

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26/01/1226 January 2012 APPOINTMENT TERMINATED, DIRECTOR LOUISA FROUDE

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07/11/117 November 2011 REGISTERED OFFICE CHANGED ON 07/11/2011 FROM 4 READING ROAD PANGBOURNE READING BERKSHIRE RG8 7LY ENGLAND

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28/02/1128 February 2011 DIRECTOR APPOINTED MS LOUISA ANNE FROUDE

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28/02/1128 February 2011 DIRECTOR APPOINTED MRS HEATHER HOWE

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28/02/1128 February 2011 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COLE

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25/02/1125 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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