ACTIVE GLOBAL LTD
Company number 09427949 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 26 Sep 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 26 Sep 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 11 Jul 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 11 Jul 2023 | First Gazette notice for voluntary strike-off | View document |
| 3 Jul 2023 | Application to strike the company off the register · 1 page | View document |
| 10 Apr 2023 | Confirmation statement made on 2023-02-09 with no updates · 3 pages | View document |
| 3 Apr 2023 | Registered office address changed from Unit 16011 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF United Kingdom to Office 4 219 Kensington High Street London W8 6BD on 2023-04-03 · 1 page | View document |
| 30 Nov 2022 | Micro company accounts made up to 2022-02-28 · 3 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 21 Feb 2022 | Confirmation statement made on 2022-02-09 with no updates · 3 pages | View document |
| 15 Feb 2022 | Compulsory strike-off action has been discontinued | View document |
| 15 Feb 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 14 Feb 2022 | Micro company accounts made up to 2021-02-28 · 3 pages | View document |
| 1 Feb 2022 | First Gazette notice for compulsory strike-off | View document |
| 1 Feb 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 15 Jan 2021 | 28/02/20 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 24 Feb 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES | View document |
| 13 Feb 2020 | REGISTERED OFFICE CHANGED ON 13/02/2020 FROM OFFICE 16011 5 PERCY STREET LONDON W1T 1DG UNITED KINGDOM | View document |
| 27 Sep 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES | View document |
| 29 Jan 2019 | REGISTERED OFFICE CHANGED ON 29/01/2019 FROM OFFICE 7 35-37 LUDGATE HILL LONDON UK EC4M 7JN | View document |
| 26 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES | View document |
| 27 Oct 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 9 Feb 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | View document |
| 21 Sep 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 14 Mar 2016 | ARTICLES OF ASSOCIATION | View document |
| 14 Mar 2016 | ALTER ARTICLES 03/03/2016 | View document |
| 29 Feb 2016 | Annual return made up to 9 February 2016 with full list of shareholders | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 12 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders | View document |
| 9 Feb 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |