ACTIVE BUILDING GROUP LTD

Date	Description
02/01/242 January 2024	Final Gazette dissolved via voluntary strike-off View Document
02/01/242 January 2024	Final Gazette dissolved via voluntary strike-off View Document
03/10/233 October 2023	First Gazette notice for voluntary strike-off View Document
03/10/233 October 2023	First Gazette notice for voluntary strike-off View Document
28/09/2328 September 2023	Voluntary strike-off action has been suspended View Document
28/09/2328 September 2023	Voluntary strike-off action has been suspended View Document
22/09/2322 September 2023	Application to strike the company off the register View Document
20/07/2320 July 2023	Registered office address changed to PO Box 4385, 12496940 - Companies House Default Address, Cardiff, CF14 8LH on 2023-07-20 View Document
13/06/2313 June 2023	Compulsory strike-off action has been suspended View Document
13/06/2313 June 2023	Compulsory strike-off action has been suspended View Document
23/05/2323 May 2023	First Gazette notice for compulsory strike-off View Document
23/05/2323 May 2023	First Gazette notice for compulsory strike-off View Document

20/09/2220 September 2022	Micro company accounts made up to 2021-12-31 View Document
08/04/228 April 2022	Change of details for Johannes Antonius Cornelis Maria Koevoet as a person with significant control on 2022-04-04 View Document
25/03/2225 March 2022	Confirmation statement made on 2022-03-03 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
22/10/2122 October 2021	Termination of appointment of Dymphna Catherina Maria Koomen as a director on 2021-10-22 View Document
22/10/2122 October 2021	Appointment of Johannes Antonius Cornelis Maria Koevoet as a director on 2021-10-22 View Document
22/10/2122 October 2021	Notification of Johannes Antonius Cornelis Maria Koevoet as a person with significant control on 2021-10-22 View Document
22/10/2122 October 2021	Cessation of Dymphna Catherina Maria Koomen as a person with significant control on 2021-10-22 View Document
19/10/2119 October 2021	Micro company accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
04/03/204 March 2020	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document
04/03/204 March 2020	CURRSHO FROM 31/03/2021 TO 31/12/2020 View Document