AIMPROACTIVE LTD
Company number 06416518 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 14 Mar 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 Mar 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 27 Dec 2022 | First Gazette notice for voluntary strike-off | View document |
| 27 Dec 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 20 Dec 2022 | Application to strike the company off the register · 1 page | View document |
| 19 Oct 2022 | Confirmation statement made on 2022-10-19 with no updates · 3 pages | View document |
| 23 Sep 2022 | Registered office address changed from Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF England to C/O Primas Law Level 10, Tower 12 18-22 Bridge Street Manchester M3 3BZ on 2022-09-23 · 1 page | View document |
| 3 Nov 2021 | Confirmation statement made on 2021-11-02 with updates · 5 pages | View document |
| 18 Oct 2021 | Statement of company's objects · 2 pages | View document |
| 12 Oct 2021 | Resolutions | View document |
| 12 Oct 2021 | Resolutions | View document |
| 12 Oct 2021 | Memorandum and Articles of Association · 20 pages | View document |
| 12 Oct 2021 | Resolutions · 2 pages | View document |
| 12 Oct 2021 | Resolutions | View document |
| 4 Oct 2021 | Termination of appointment of Stephen Paul Bailey as a secretary on 2021-10-01 · 1 page | View document |
| 4 Oct 2021 | Registered office address changed from Bishopstone, 36 Crescent Road Worthing West Sussex BN11 1RL to 3 Scott Drive Altrincham WA15 8AB on 2021-10-04 · 1 page | View document |
| 4 Oct 2021 | Appointment of Mr Daniel James Alcock as a director on 2021-10-01 · 2 pages | View document |
| 4 Oct 2021 | Appointment of Mr Mark John Tighe as a director on 2021-10-01 · 2 pages | View document |
| 4 Oct 2021 | Notification of Research & Development Tax Solutions Limited as a person with significant control on 2021-10-01 · 1 page | View document |
| 4 Oct 2021 | Cessation of Pauline Bailey as a person with significant control on 2021-10-01 · 1 page | View document |
| 4 Oct 2021 | Cessation of Aksanda Ltd as a person with significant control on 2021-10-01 · 1 page | View document |
| 4 Oct 2021 | Cessation of Stephen Paul Bailey as a person with significant control on 2021-10-01 · 1 page | View document |
| 4 Oct 2021 | Termination of appointment of Pauline Bailey as a director on 2021-10-01 · 1 page | View document |
| 4 Oct 2021 | Termination of appointment of Stephen Paul Bailey as a director on 2021-10-01 · 1 page | View document |
| 1 Oct 2021 | Change of details for Mrs Pauline Bailey as a person with significant control on 2021-10-01 · 2 pages | View document |
| 1 Oct 2021 | Notification of Aksanda Ltd as a person with significant control on 2021-10-01 · 2 pages | View document |
| 1 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-01 · 4 pages | View document |
| 1 Oct 2021 | Change of details for Mr Stephen Paul Bailey as a person with significant control on 2021-10-01 · 2 pages | View document |
| 11 Aug 2021 | Total exemption full accounts made up to 2021-03-31 | View document |
| 23 Jun 2021 | Director's details changed for Mr Stephen Paul Bailey on 2021-06-23 · 2 pages | View document |
| 23 Jun 2021 | Director's details changed for Mrs Pauline Bailey on 2021-06-23 · 2 pages | View document |
| 23 Jun 2021 | Secretary's details changed for Mr Stephen Paul Bailey on 2021-06-23 · 1 page | View document |
| 23 Jun 2021 | Change of details for Mrs Pauline Bailey as a person with significant control on 2021-06-23 · 2 pages | View document |
| 23 Jun 2021 | Change of details for Mr Stephen Paul Bailey as a person with significant control on 2021-06-23 · 2 pages | View document |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 3 Nov 2014 | Annual return made up to 2 November 2014 with full list of shareholders | View document |
| 30 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE BAILEY / 30/09/2014 | View document |
| 30 Sep 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PAUL BAILEY / 30/09/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 Nov 2013 | Annual return made up to 2 November 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 29 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 5 Nov 2012 | Annual return made up to 2 November 2012 with full list of shareholders | View document |
| 16 Nov 2011 | Annual return made up to 2 November 2011 with full list of shareholders | View document |
| 9 Jun 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Jan 2011 | CURREXT FROM 30/11/2010 TO 31/03/2011 | View document |
| 9 Nov 2010 | Annual return made up to 2 November 2010 with full list of shareholders | View document |
| 9 Mar 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 27 Nov 2009 | Annual return made up to 2 November 2009 with full list of shareholders | View document |
| 6 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PAUL BAILEY / 06/11/2009 | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE BAILEY / 06/11/2009 | View document |
| 4 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | View document |
| 7 Nov 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |