ACTIVE ROOT 2 LTD

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Company Documents

DateDescription
17/12/2417 December 2024 Final Gazette dissolved via voluntary strike-off

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17/12/2417 December 2024 Final Gazette dissolved via voluntary strike-off

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01/10/241 October 2024 First Gazette notice for voluntary strike-off

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01/10/241 October 2024 First Gazette notice for voluntary strike-off

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20/09/2420 September 2024 Application to strike the company off the register

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21/08/2421 August 2024 Total exemption full accounts made up to 2024-06-30

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20/08/2420 August 2024 Previous accounting period shortened from 2024-09-30 to 2024-06-29

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-09-30

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21/11/2321 November 2023 Confirmation statement made on 2023-11-16 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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03/11/223 November 2022 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/11/2116 November 2021 Confirmation statement made on 2021-11-16 with updates

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20/10/2120 October 2021 Total exemption full accounts made up to 2021-09-30

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20/10/2120 October 2021 Confirmation statement made on 2021-10-20 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES

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02/04/202 April 2020 30/09/19 TOTAL EXEMPTION FULL

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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20/03/1920 March 2019 30/09/18 TOTAL EXEMPTION FULL

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/07/1824 July 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES MCKAY

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24/07/1824 July 2018 APPOINTMENT TERMINATED, DIRECTOR HUW STRADLING

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28/06/1828 June 2018 30/09/17 TOTAL EXEMPTION FULL

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16/05/1816 May 2018 DIRECTOR APPOINTED DR JAMES CLIMIE MCKAY

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10/05/1810 May 2018 VARYING SHARE RIGHTS AND NAMES

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10/05/1810 May 2018 SUB-DIVISION 04/04/18

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10/05/1810 May 2018 ADOPT ARTICLES 04/04/2018

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10/05/1810 May 2018 04/04/18 STATEMENT OF CAPITAL GBP 142.85

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/06/1713 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/09/1628 September 2016 DIRECTOR APPOINTED MR HUW CAMERON STRADLING

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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14/09/1514 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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