ACTIVE INSPIRATION TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/10/2228 October 2022 | Final Gazette dissolved following liquidation |
| 28/10/2228 October 2022 | Final Gazette dissolved following liquidation |
| 21/04/2221 April 2022 | Liquidators' statement of receipts and payments to 2022-02-25 |
| 05/03/205 March 2020 | REGISTERED OFFICE CHANGED ON 05/03/2020 FROM 42 UPPER BERKELEY STREET LONDON W1H 5PW ENGLAND |
| 03/03/203 March 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 03/03/203 March 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 03/03/203 March 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/06/1921 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 24/04/1924 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP MARK COLLERTON |
| 24/04/1924 April 2019 | CESSATION OF JOHN KEITH STUART AS A PSC |
| 23/04/1923 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN BATES |
| 23/04/1923 April 2019 | APPOINTMENT TERMINATED, DIRECTOR LYNNE STEEL |
| 16/04/1916 April 2019 | 21/12/18 STATEMENT OF CAPITAL GBP 10588.16 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/01/1929 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075861310001 |
| 28/01/1928 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN KEITH STUART |
| 22/10/1822 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | DIRECTOR APPOINTED MS LYNNE MARGARET STEEL |
| 12/06/1812 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 075861310001 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 15/11/1715 November 2017 | 15/11/17 STATEMENT OF CAPITAL GBP 6930.59 |
| 18/09/1718 September 2017 | DIRECTOR APPOINTED MR JESPER JARLBAEK |
| 04/09/174 September 2017 | 24/02/17 STATEMENT OF CAPITAL GBP 2331.06 |
| 04/09/174 September 2017 | 31/05/15 STATEMENT OF CAPITAL GBP 2331.06 |
| 04/09/174 September 2017 | 08/03/16 STATEMENT OF CAPITAL GBP 2331.06 |
| 04/09/174 September 2017 | CESSATION OF JOHN KEITH STUART AS A PSC |
| 08/08/178 August 2017 | DIRECTOR APPOINTED MR ALAN CHRISTOPHER BATES |
| 08/08/178 August 2017 | DIRECTOR APPOINTED MR PHILIP MARK COLLERTON |
| 30/05/1730 May 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/04/1713 April 2017 | COMPANY NAME CHANGED BOUNTS LIMITED CERTIFICATE ISSUED ON 13/04/17 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/02/1720 February 2017 | REGISTERED OFFICE CHANGED ON 20/02/2017 FROM 56 ST. MARYS STREET WALLINGFORD OXFORDSHIRE OX10 0EL |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/04/1628 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN STUART / 01/10/2015 |
| 28/04/1628 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 26/04/1626 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART / 01/10/2015 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/04/1527 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/03/153 March 2015 | REGISTERED OFFICE CHANGED ON 03/03/2015 FROM ISIS INOVATION OXFORD UNIVERSITY EWART HOUSE BANBURY ROAD OXFORD OXFORDSHIRE OX2 7SG |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/06/1416 June 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 29/04/1429 April 2014 | 14/03/14 STATEMENT OF CAPITAL GBP 1402.28 |
| 29/04/1429 April 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/09/1320 September 2013 | 08/04/13 STATEMENT OF CAPITAL GBP 1100.35 |
| 20/09/1320 September 2013 | 10/06/13 STATEMENT OF CAPITAL GBP 1368.08 |
| 20/09/1320 September 2013 | 12/04/13 STATEMENT OF CAPITAL GBP 1255.35 |
| 14/06/1314 June 2013 | COMPANY NAME CHANGED ACTIVITY REWARDS LIMITED CERTIFICATE ISSUED ON 14/06/13 |
| 05/06/135 June 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 02/04/132 April 2013 | 24/07/2012 |
| 02/04/132 April 2013 | SUB-DIVISION 24/07/12 |
| 02/04/132 April 2013 | 24/07/12 STATEMENT OF CAPITAL GBP 1000 |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/07/1216 July 2012 | REGISTERED OFFICE CHANGED ON 16/07/2012 FROM OXFORD CENTRE FOR INOVATION NEW ROAD OXFORD OXFORDSHIRE OX1 1BY UNITED KINGDOM |
| 12/04/1212 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 14/12/1114 December 2011 | REGISTERED OFFICE CHANGED ON 14/12/2011 FROM 5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON READING BERKSHIRE RG7 8NN UNITED KINGDOM |
| 31/03/1131 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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