ACTIVE DEFENCE LTD

Company number 07542743 ·

Dissolved

25 filings

Date Filing
16 Feb 2016 STRUCK OFF AND DISSOLVED View document
3 Nov 2015 FIRST GAZETTE View document
18 Apr 2015 DISS40 (DISS40(SOAD)) View document
15 Apr 2015 Annual return made up to 25 February 2015 with full list of shareholders View document
14 Apr 2015 FIRST GAZETTE View document
25 Mar 2014 Annual return made up to 25 February 2014 with full list of shareholders View document
21 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
4 Apr 2013 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
4 Apr 2013 SAIL ADDRESS CREATED View document
4 Apr 2013 Annual return made up to 25 February 2013 with full list of shareholders View document
4 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER HOWE / 08/02/2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
30 Mar 2013 DISS40 (DISS40(SOAD)) View document
28 Mar 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
19 Mar 2013 REGISTERED OFFICE CHANGED ON 19/03/2013 FROM 8 BIRCHEN CLOSE WOODCOTE BERKSHIRE RG8 0SW View document
26 Feb 2013 FIRST GAZETTE View document
8 Apr 2012 Annual return made up to 25 February 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
1 Mar 2012 CURREXT FROM 29/02/2012 TO 31/03/2012 View document
26 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR LOUISA FROUDE View document
7 Nov 2011 REGISTERED OFFICE CHANGED ON 07/11/2011 FROM 4 READING ROAD PANGBOURNE READING BERKSHIRE RG8 7LY ENGLAND View document
28 Feb 2011 DIRECTOR APPOINTED MS LOUISA ANNE FROUDE View document
28 Feb 2011 DIRECTOR APPOINTED MRS HEATHER HOWE View document
28 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COLE View document
25 Feb 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 31 pages View document