KAIZEN ACTIVE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/09/1924 September 2019 | STRUCK OFF AND DISSOLVED |
| 09/07/199 July 2019 | FIRST GAZETTE |
| 28/01/1928 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 28/06/1828 June 2018 | APPOINTMENT TERMINATED, DIRECTOR RYAN BONTHRONE |
| 28/06/1828 June 2018 | CESSATION OF RYAN MILLAR BONTHRONE AS A PSC |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES |
| 01/05/181 May 2018 | REGISTERED OFFICE CHANGED ON 01/05/2018 FROM 4A BURNFIELD AVENUE, SUITE 2 THORNLIEBANK GLASGOW G46 7TL SCOTLAND |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 30/04/1830 April 2018 | REGISTERED OFFICE CHANGED ON 30/04/2018 FROM 179A DALRYMPLE STREET GREENOCK PA15 1BX SCOTLAND |
| 30/01/1830 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS ANDREW JAMES PARK |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, NO UPDATES |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RORY JAMIESON KENNEDY |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN MILLER BONTHRONE |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 27/04/1727 April 2017 | REGISTERED OFFICE CHANGED ON 27/04/2017 FROM UNIT 2 126 HYDEPARK STREET GLASGOW G3 8BW |
| 24/02/1724 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 13/10/1613 October 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 10/08/1610 August 2016 | DISS40 (DISS40(SOAD)) |
| 26/07/1626 July 2016 | FIRST GAZETTE |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 15/02/1615 February 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14 |
| 12/02/1612 February 2016 | APPOINTMENT TERMINATED, DIRECTOR GORDON MCCRORIE |
| 12/02/1612 February 2016 | DIRECTOR APPOINTED ROSS ANDREW JAMES PARK |
| 12/02/1612 February 2016 | DIRECTOR APPOINTED MR RYAN MILLAR BONTHRONE |
| 12/02/1612 February 2016 | DIRECTOR APPOINTED RORY JAMIESON KENNEDY |
| 12/02/1612 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON |
| 22/05/1522 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 27/11/1427 November 2014 | REGISTERED OFFICE CHANGED ON 27/11/2014 FROM C/O LEE MOULDER UNIT 2 126 HYDEPARK STREET GLASGOW G3 8BW SCOTLAND |
| 27/11/1427 November 2014 | REGISTERED OFFICE CHANGED ON 27/11/2014 FROM UNIT 2, 126 HYDEPARK STREET GLASGOW G3 8BW G3 8BW SCOTLAND |
| 29/08/1429 August 2014 | REGISTERED OFFICE CHANGED ON 29/08/2014 FROM 500 ARGYLE STREET GLASGOW G3 8RR |
| 11/06/1411 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 20/05/1420 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 12/03/1412 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 04/05/134 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMPSON / 01/02/2013 |
| 04/05/134 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 23/04/1223 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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