ACTIVE IT (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/236 January 2023 | Final Gazette dissolved following liquidation |
| 06/01/236 January 2023 | Final Gazette dissolved following liquidation |
| 06/10/226 October 2022 | Return of final meeting in a members' voluntary winding up |
| 03/10/223 October 2022 | Appointment of a voluntary liquidator |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 27/03/2027 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/03/1927 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 13/08/1813 August 2018 | VARYING SHARE RIGHTS AND NAMES |
| 10/07/1810 July 2018 | PSC'S CHANGE OF PARTICULARS / ACTIVE BUSINESS COMMUNICATIONS LIMITED / 19/02/2018 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NICK LLOYD |
| 13/09/1713 September 2017 | CESSATION OF JASON KLEOVOULOS STEPHANIDES AS A PSC |
| 13/09/1713 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JASON STEPHANIDES |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 11/04/1711 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 05/09/165 September 2016 | REGISTERED OFFICE CHANGED ON 05/09/2016 FROM ACTIVE HOUSE 11 BREDBURY PARK WAY BREDBURY STOCKPORT SK6 2SN |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 14/04/1614 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK LLOYD / 26/02/2016 |
| 17/03/1617 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 06/07/156 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 04/08/144 August 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 12/12/1312 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN BOYLE / 01/12/2013 |
| 12/12/1312 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK JOHN BOYLE / 01/12/2013 |
| 14/11/1314 November 2013 | ADOPT ARTICLES 18/10/2013 |
| 07/11/137 November 2013 | 20/12/12 STATEMENT OF CAPITAL GBP 112503 |
| 06/11/136 November 2013 | DISS40 (DISS40(SOAD)) |
| 05/11/135 November 2013 | FIRST GAZETTE |
| 04/11/134 November 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED MR NICK LLOYD |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 11/03/1311 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSY STEPHANIDES |
| 09/08/129 August 2012 | REGISTERED OFFICE CHANGED ON 09/08/2012 FROM C/O CAS LTD, GEORGES COURT CHESTERGATE MACCLESFIELD CHESHIRE SK11 6DP |
| 10/07/1210 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 12/07/1112 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 14/03/1114 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSY LYNETTE STEPHANIDES / 01/10/2009 |
| 24/09/1024 September 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED MR JASON STEPHANIDES |
| 08/03/108 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 11/09/0911 September 2009 | DIRECTOR APPOINTED SUSY LYNETTE STEPHANIDES |
| 11/09/0911 September 2009 | APPOINTMENT TERMINATED DIRECTOR JASON STEPHANIDES |
| 07/08/097 August 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 13/03/0913 March 2009 | SECRETARY APPOINTED MR MARK BOYLE |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED DIRECTOR LISA LUDLOW |
| 13/03/0913 March 2009 | PREVSHO FROM 31/07/2008 TO 30/06/2008 |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED DIRECTOR JULIAN ROYLANCE |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED SECRETARY JULIAN ROYLANCE |
| 13/03/0913 March 2009 | DIRECTOR APPOINTED MR JASON STEPHANIDES |
| 13/03/0913 March 2009 | DIRECTOR APPOINTED MR MARK BOYLE |
| 27/02/0927 February 2009 | COMPANY NAME CHANGED JULIAN 7 LIMITED CERTIFICATE ISSUED ON 02/03/09 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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