ACTIVE AUDIT SERVICES LTD

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DateDescription
26/08/2526 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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26/08/2526 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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10/06/2510 June 2025 First Gazette notice for voluntary strike-off

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10/06/2510 June 2025 First Gazette notice for voluntary strike-off

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02/06/252 June 2025 Application to strike the company off the register

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18/12/2418 December 2024 Accounts for a dormant company made up to 2024-03-31

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30/04/2430 April 2024 Confirmation statement made on 2024-04-30 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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03/10/233 October 2023 Accounts for a dormant company made up to 2023-03-31

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21/07/2321 July 2023 Confirmation statement made on 2023-07-21 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/11/2230 November 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/12/213 December 2021 Accounts for a dormant company made up to 2021-03-31

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21/07/2121 July 2021 Confirmation statement made on 2021-07-21 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/02/2125 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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08/11/198 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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15/06/1915 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/11/1819 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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28/04/1828 April 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/12/172 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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30/11/1630 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/02/168 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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02/09/152 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/01/155 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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28/11/1428 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/12/134 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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04/06/134 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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

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09/11/129 November 2012 Annual return made up to 7 November 2012 with full list of shareholders

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08/11/128 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW LAWLOR / 06/11/2012

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08/11/128 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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

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21/02/1221 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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25/11/1125 November 2011 PREVSHO FROM 30/09/2011 TO 31/03/2011

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10/11/1110 November 2011 Annual return made up to 7 November 2011 with full list of shareholders

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01/12/101 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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30/11/1030 November 2010 PREVSHO FROM 31/12/2010 TO 30/09/2010

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08/11/108 November 2010 APPOINTMENT TERMINATED, SECRETARY HIGHLINE LTD

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08/11/108 November 2010 Annual return made up to 7 November 2010 with full list of shareholders

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16/09/1016 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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17/11/0917 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HIGHLINE LTD / 03/11/2009

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17/11/0917 November 2009 Annual return made up to 7 November 2009 with full list of shareholders

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04/09/094 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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11/11/0811 November 2008 SECRETARY APPOINTED HIGHLINE LTD

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07/11/087 November 2008 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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07/11/087 November 2008 REGISTERED OFFICE CHANGED ON 07/11/2008 FROM 9 CASTLE COURT 2, CASTLEGATE WAY DUDLEY WEST MIDLANDS DY1 4RD

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07/11/087 November 2008 APPOINTMENT TERMINATED SECRETARY MARGHERITA LAWLOR

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07/11/087 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAWLOR / 01/01/2008

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14/08/0814 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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30/11/0730 November 2007 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS

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30/11/0730 November 2007 REGISTERED OFFICE CHANGED ON 30/11/07 FROM: 9 CASTLE COURT 2, CASTLEGATE WAY DUDLEY WEST MIDLANDS DY1 4RD

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29/11/0729 November 2007 DIRECTOR'S PARTICULARS CHANGED

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16/11/0716 November 2007 REGISTERED OFFICE CHANGED ON 16/11/07 FROM: 90 WORCESTER ROAD HAGLEY STOURBRIDGE WEST MIDLANDS DY9 0NJ

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29/10/0729 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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22/12/0622 December 2006 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS

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17/08/0617 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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18/11/0518 November 2005 RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS

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16/08/0516 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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26/11/0426 November 2004 RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS

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26/11/0426 November 2004 SECRETARY RESIGNED

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26/11/0426 November 2004 NEW SECRETARY APPOINTED

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03/08/043 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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13/11/0313 November 2003 RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS

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25/07/0325 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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16/11/0216 November 2002 RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS

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17/07/0217 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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14/11/0114 November 2001 RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS

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24/08/0124 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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13/11/0013 November 2000 RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS

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19/10/0019 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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09/11/999 November 1999 RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS

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22/09/9922 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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09/11/989 November 1998 RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS

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15/09/9815 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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27/11/9727 November 1997 RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS

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11/08/9711 August 1997 DIRECTOR RESIGNED

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11/08/9711 August 1997 NEW DIRECTOR APPOINTED

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11/08/9711 August 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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11/08/9711 August 1997 EXEMPTION FROM APPOINTING AUDITORS 01/12/96

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14/11/9614 November 1996 RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS

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21/12/9521 December 1995 DIRECTOR RESIGNED

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21/12/9521 December 1995 SECRETARY RESIGNED

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17/11/9517 November 1995 NEW DIRECTOR APPOINTED

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17/11/9517 November 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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17/11/9517 November 1995 NEW SECRETARY APPOINTED

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17/11/9517 November 1995 REGISTERED OFFICE CHANGED ON 17/11/95 FROM: 90 WORCESTER ROAD HAGLEY STOURBRIDGE WEST MIDLANDS DY9 0NJ

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09/11/959 November 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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