ACTIVE TV LIMITED
Company number 05727392 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 29 Jul 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 6 Mar 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES | View document |
| 6 Mar 2020 | DIRECTOR APPOINTED CORII DAVID BERG | View document |
| 6 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES GLADSTONE | View document |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES | View document |
| 12 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE PEARCEY / 11/12/2018 | View document |
| 11 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE PEARCEY / 11/12/2018 | View document |
| 21 Nov 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES | View document |
| 27 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 9 Mar 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | View document |
| 3 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 21 Apr 2016 | DIRECTOR APPOINTED JAMES GLADSTONE | View document |
| 20 Apr 2016 | DIRECTOR APPOINTED MRS NICOLA JANE PEARCEY | View document |
| 20 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR WAYNE LEVIN | View document |
| 20 Apr 2016 | CORPORATE SECRETARY APPOINTED NEPTUNE SECRETARIES LIMITED | View document |
| 29 Mar 2016 | Annual return made up to 2 March 2016 with full list of shareholders | View document |
| 24 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 12 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GUY AVSHALOM | View document |
| 12 May 2015 | APPOINTMENT TERMINATED, SECRETARY GUY AVSHALOM | View document |
| 24 Mar 2015 | Annual return made up to 2 March 2015 with full list of shareholders | View document |
| 6 Jan 2015 | SECRETARY'S CHANGE OF PARTICULARS / GUY AVSHALOM / 20/10/2014 | View document |
| 29 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 13 Oct 2014 | REGISTERED OFFICE CHANGED ON 13/10/2014 FROM 2ND FLOOR 60 CHARLOTTE STREET LONDON W1T 2NU | View document |
| 27 Mar 2014 | Annual return made up to 2 March 2014 with full list of shareholders | View document |
| 30 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 19 Mar 2013 | Annual return made up to 2 March 2013 with full list of shareholders | View document |
| 24 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 27 Mar 2012 | Annual return made up to 2 March 2012 with full list of shareholders | View document |
| 21 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 10 May 2011 | Annual return made up to 2 March 2011 with full list of shareholders | View document |
| 10 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZYGMUNT JAN KAMASA / 02/03/2011 | View document |
| 10 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE LEVIN / 02/03/2011 | View document |
| 10 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GUY AVSHALOM / 02/03/2011 | View document |
| 31 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 6 Aug 2010 | COMPANY NAME CHANGED THE BIGGEST LOSER LIMITED CERTIFICATE ISSUED ON 06/08/10 | View document |
| 6 Aug 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 8 Mar 2010 | Annual return made up to 2 March 2010 with full list of shareholders | View document |
| 5 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / GUY AVSHALOM / 05/03/2010 | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY AVSHALOM / 05/03/2010 | View document |
| 17 Feb 2010 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM ARIEL HOUSE 74A HARLOTTE STREET LONDON W1T 4QJ | View document |
| 21 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 20 Apr 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | View document |
| 1 Apr 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Mar 2009 | COMPANY NAME CHANGED TAKING 5 LIMITED CERTIFICATE ISSUED ON 27/03/09 | View document |
| 26 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 5 Mar 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | View document |
| 26 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 8 Mar 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | View document |
| 18 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |