ACTVE LTD
Company number 12537851 · Monitor this company
25 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 2 Jul 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 16 Apr 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 16 Apr 2024 | First Gazette notice for voluntary strike-off | View document |
| 5 Apr 2024 | Application to strike the company off the register · 2 pages | View document |
| 11 Mar 2024 | Confirmation statement made on 2024-03-01 with no updates · 3 pages | View document |
| 7 Aug 2023 | Registered office address changed from Flat 1116 7 Symphony Park Manchester M1 7GE England to Pond Cottage Shortbridge Road Piltdown Uckfield TN22 3XJ on 2023-08-07 · 1 page | View document |
| 26 Jun 2023 | Total exemption full accounts made up to 2022-09-29 · 8 pages | View document |
| 1 Mar 2023 | Confirmation statement made on 2023-03-01 with updates · 5 pages | View document |
| 28 Feb 2023 | Notification of Jonathan Russell Smith as a person with significant control on 2023-02-28 · 3 pages | View document |
| 21 Feb 2023 | Registered office address changed from Flat 1116 7 Nobel Way Manchester M1 7FY England to Flat 1116 7 Symphony Park Manchester M1 7GE on 2023-02-21 · 1 page | View document |
| 13 Feb 2023 | Registered office address changed from A1501 Deansgate 9 Owen Street Manchester Greater Manchester M15 4TP England to Flat 1116 7 Nobel Way Manchester M1 7FY on 2023-02-13 · 1 page | View document |
| 7 Jan 2023 | Termination of appointment of Mark Akwasi Amadu Agyakwa as a director on 2023-01-07 · 1 page | View document |
| 7 Jan 2023 | Termination of appointment of Jerome Sean Ferguson as a director on 2023-01-07 · 1 page | View document |
| 29 Sep 2022 | Annual accounts for the year ending 29 September 2022 | View accounts |
| 4 May 2022 | Confirmation statement made on 2022-03-29 with updates · 5 pages | View document |
| 17 Jan 2022 | Memorandum and Articles of Association · 54 pages | View document |
| 16 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-10 · 10 pages | View document |
| 3 Dec 2021 | Total exemption full accounts made up to 2021-09-29 · 8 pages | View document |
| 6 Nov 2021 | Statement of capital following an allotment of shares on 2021-10-21 · 8 pages | View document |
| 29 Sep 2021 | Annual accounts for the year ending 29 September 2021 | View accounts |
| 27 Jul 2021 | Sub-division of shares on 2021-07-02 · 4 pages | View document |
| 25 Jul 2021 | Resolutions | View document |
| 25 Jul 2021 | Resolutions · 3 pages | View document |
| 30 Mar 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |