ACTIVE IT (UK) LIMITED
Company number 06304573 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 6 Jan 2023 | Final Gazette dissolved following liquidation | View document |
| 6 Jan 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 6 Oct 2022 | Return of final meeting in a members' voluntary winding up · 14 pages | View document |
| 3 Oct 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 17 Jul 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES | View document |
| 27 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 27 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 10 Jul 2018 | PSC'S CHANGE OF PARTICULARS / ACTIVE BUSINESS COMMUNICATIONS LIMITED / 19/02/2018 | View document |
| 10 Jul 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES | View document |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 24 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR NICK LLOYD | View document |
| 13 Sep 2017 | CESSATION OF JASON KLEOVOULOS STEPHANIDES AS A PSC | View document |
| 13 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR JASON STEPHANIDES | View document |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES | View document |
| 11 Apr 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 5 Sep 2016 | REGISTERED OFFICE CHANGED ON 05/09/2016 FROM ACTIVE HOUSE 11 BREDBURY PARK WAY BREDBURY STOCKPORT SK6 2SN | View document |
| 11 Jul 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | View document |
| 14 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK LLOYD / 26/02/2016 | View document |
| 17 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 6 Jul 2015 | Annual return made up to 6 July 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 30 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 4 Aug 2014 | Annual return made up to 7 July 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual return made up to 6 July 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 28 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 12 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN BOYLE / 01/12/2013 | View document |
| 12 Dec 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK JOHN BOYLE / 01/12/2013 | View document |
| 14 Nov 2013 | ADOPT ARTICLES 18/10/2013 | View document |
| 7 Nov 2013 | 20/12/12 STATEMENT OF CAPITAL GBP 112503 | View document |
| 6 Nov 2013 | DISS40 (DISS40(SOAD)) | View document |
| 5 Nov 2013 | FIRST GAZETTE | View document |
| 4 Nov 2013 | Annual return made up to 6 July 2013 with full list of shareholders | View document |
| 16 Jul 2013 | DIRECTOR APPOINTED MR NICK LLOYD | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 11 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 11 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSY STEPHANIDES | View document |
| 9 Aug 2012 | REGISTERED OFFICE CHANGED ON 09/08/2012 FROM C/O CAS LTD, GEORGES COURT CHESTERGATE MACCLESFIELD CHESHIRE SK11 6DP | View document |
| 10 Jul 2012 | Annual return made up to 6 July 2012 with full list of shareholders | View document |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 12 Jul 2011 | Annual return made up to 6 July 2011 with full list of shareholders | View document |
| 14 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 24 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSY LYNETTE STEPHANIDES / 01/10/2009 | View document |
| 24 Sep 2010 | Annual return made up to 6 July 2010 with full list of shareholders | View document |
| 17 Jun 2010 | DIRECTOR APPOINTED MR JASON STEPHANIDES | View document |
| 8 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 11 Sep 2009 | DIRECTOR APPOINTED SUSY LYNETTE STEPHANIDES | View document |
| 11 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR JASON STEPHANIDES | View document |
| 7 Aug 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | View document |
| 24 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 13 Mar 2009 | SECRETARY APPOINTED MR MARK BOYLE | View document |
| 13 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR LISA LUDLOW | View document |
| 13 Mar 2009 | PREVSHO FROM 31/07/2008 TO 30/06/2008 | View document |
| 13 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR JULIAN ROYLANCE | View document |
| 13 Mar 2009 | APPOINTMENT TERMINATED SECRETARY JULIAN ROYLANCE | View document |
| 13 Mar 2009 | DIRECTOR APPOINTED MR JASON STEPHANIDES | View document |
| 13 Mar 2009 | DIRECTOR APPOINTED MR MARK BOYLE | View document |
| 27 Feb 2009 | COMPANY NAME CHANGED JULIAN 7 LIMITED CERTIFICATE ISSUED ON 02/03/09 | View document |
| 28 Jul 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | View document |
| 6 Jul 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |