ACTIVE LEARNING RESOURCES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/11/1421 November 2014 | STRUCK OFF AND DISSOLVED |
| 01/08/141 August 2014 | FIRST GAZETTE |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MARION CAMERON |
| 11/12/1311 December 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 25/10/1325 October 2013 | FIRST GAZETTE |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/07/1216 July 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 16/07/1216 July 2012 | REGISTERED OFFICE CHANGED ON 16/07/2012 FROM UNIT 2 PITKERRO PARK FOWLER ROAD WEST PITKERRO DUNDEE ANGUS DD5 3RU SCOTLAND |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/08/1127 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/07/1127 July 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CALLUM FORBES CAMERON / 18/06/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARION MILLER CAMERON / 18/06/2010 |
| 28/06/1028 June 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 22/06/0922 June 2009 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM HOPE PARK, 15 VICTORIA ROAD BROUGHTY FERRY DUNDEE DD5 1BL |
| 22/06/0922 June 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | GBP SR 18750@1 |
| 05/03/085 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/10/072 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | AGREEMENT APPROVED 24/02/05 |
| 01/03/051 March 2005 | £ NC 100/85100 24/02/ |
| 01/03/051 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/03/051 March 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/03/051 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/03/051 March 2005 | NC INC ALREADY ADJUSTED 24/02/05 |
| 26/01/0526 January 2005 | PARTIC OF MORT/CHARGE ***** |
| 23/06/0423 June 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
| 28/04/0428 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 01/07/031 July 2003 | NEW DIRECTOR APPOINTED |
| 01/07/031 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/06/0323 June 2003 | SECRETARY RESIGNED |
| 23/06/0323 June 2003 | DIRECTOR RESIGNED |
| 18/06/0318 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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