ACTIVE STRATEGIC MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 21/02/2321 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 21/02/2321 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 06/12/226 December 2022 | First Gazette notice for voluntary strike-off |
| 06/12/226 December 2022 | First Gazette notice for voluntary strike-off |
| 24/11/2224 November 2022 | Application to strike the company off the register |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 11/05/2111 May 2021 | 04/04/21 TOTAL EXEMPTION FULL |
| 07/05/217 May 2021 | CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES |
| 04/04/214 April 2021 | Annual accounts for year ending 04 Apr 2021 |
| 11/12/2011 December 2020 | 04/04/20 TOTAL EXEMPTION FULL |
| 04/04/204 April 2020 | Annual accounts for year ending 04 Apr 2020 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 11/12/1911 December 2019 | 04/04/19 TOTAL EXEMPTION FULL |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 04/04/194 April 2019 | Annual accounts for year ending 04 Apr 2019 |
| 31/10/1831 October 2018 | 04/04/18 TOTAL EXEMPTION FULL |
| 04/04/184 April 2018 | Annual accounts for year ending 04 Apr 2018 |
| 31/03/1831 March 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 17/12/1717 December 2017 | 04/04/17 TOTAL EXEMPTION FULL |
| 17/04/1717 April 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 04/04/174 April 2017 | Annual accounts for year ending 04 Apr 2017 |
| 09/12/169 December 2016 | Annual accounts small company total exemption made up to 4 April 2016 |
| 04/04/164 April 2016 | Annual accounts for year ending 04 Apr 2016 |
| 04/04/164 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 4 April 2015 |
| 10/04/1510 April 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 04/04/154 April 2015 | Annual accounts for year ending 04 Apr 2015 |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 4 April 2014 |
| 14/04/1414 April 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 04/04/144 April 2014 | Annual accounts for year ending 04 Apr 2014 |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 4 April 2013 |
| 25/05/1325 May 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 25/05/1325 May 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 05/04/135 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN GEORGE BOOTH / 01/06/2012 |
| 05/04/135 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE BOOTH / 01/06/2012 |
| 05/04/135 April 2013 | SAIL ADDRESS CREATED |
| 04/04/134 April 2013 | Annual accounts for year ending 04 Apr 2013 |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 4 April 2012 |
| 18/10/1218 October 2012 | REGISTERED OFFICE CHANGED ON 18/10/2012 FROM 2 THE BRISTOL OFFICE 2, SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH ENGLAND |
| 04/04/124 April 2012 | Annual accounts for year ending 04 Apr 2012 |
| 04/04/124 April 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 16/11/1116 November 2011 | Annual accounts small company total exemption made up to 4 April 2011 |
| 05/10/115 October 2011 | DISS40 (DISS40(SOAD)) |
| 04/10/114 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE BOOTH / 18/08/2010 |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN GEORGE BOOTH / 18/08/2010 |
| 04/10/114 October 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 02/08/112 August 2011 | FIRST GAZETTE |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 4 April 2010 |
| 04/05/104 May 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 01/05/101 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN GEORGE BOOTH / 01/01/2010 |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 4 April 2009 |
| 07/05/097 May 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | Annual accounts small company total exemption made up to 4 April 2008 |
| 19/08/0819 August 2008 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM 8 GRAND DIVISION ROW SOUTHSEA PORTSMOUTH HAMPSHIRE PO49GD UK |
| 18/08/0818 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN BOOTH / 20/09/2007 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/08/0818 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE BOOTH / 20/09/2007 |
| 18/08/0818 August 2008 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH |
| 18/08/0818 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 19/04/0719 April 2007 | NEW SECRETARY APPOINTED |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 26/03/0726 March 2007 | SECRETARY RESIGNED |
| 26/03/0726 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/03/0726 March 2007 | DIRECTOR RESIGNED |
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