CompaniesInTheUK

CLOUDTAG ACTIVE LIMITED

Company number 07824765 ·

Dissolved

45 filings

Date Filing
30 Nov 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES View document
9 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
9 Nov 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
20 Apr 2017 FULL ACCOUNTS MADE UP TO 30/09/16 View document
10 Nov 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES View document
27 Apr 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
24 Mar 2016 DIRECTOR APPOINTED MR MASSIMO VENTIMIGLIA View document
24 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR AMIT BEN-HAIM View document
24 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY REEVES View document
23 Nov 2015 Annual return made up to 26 October 2015 with full list of shareholders View document
17 Jul 2015 APPOINTMENT TERMINATED, SECRETARY KITWELL CONSULTANTS LIMITED View document
17 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HIRSCHFIELD View document
15 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR PANTELIS GEORGIOU View document
15 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW JACKSON View document
22 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR LEE MUSGRAVE View document
30 Apr 2015 AUDITOR'S RESIGNATION View document
21 Apr 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
11 Mar 2015 DIRECTOR APPOINTED MR AMIT BEN-HAIM View document
25 Nov 2014 Annual return made up to 26 October 2014 with full list of shareholders View document
12 Nov 2014 REGISTERED OFFICE CHANGED ON 12/11/2014 FROM KITWELL HOUSE THE WARREN RADLETT HERTFORDSHIRE WD7 7DU View document
11 Oct 2014 DISS40 (DISS40(SOAD)) View document
8 Oct 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
30 Sep 2014 FIRST GAZETTE View document
23 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BUTCHER View document
27 Oct 2013 CORPORATE SECRETARY APPOINTED KITWELL CONSULTANTS LIMITED View document
27 Oct 2013 Annual return made up to 26 October 2013 with full list of shareholders View document
8 Jul 2013 30/09/12 TOTAL EXEMPTION FULL View document
5 Mar 2013 DIRECTOR APPOINTED MR ALEXANDER MARK BUTCHER View document
5 Mar 2013 DIRECTOR APPOINTED MR ANTHONY HENRY REEVES View document
4 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES BLIGH View document
15 Nov 2012 ADOPT ARTICLES 06/11/2012 View document
6 Nov 2012 Annual return made up to 26 October 2012 with full list of shareholders View document
17 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
11 Oct 2012 DIRECTOR APPOINTED ANDREW JACKSON View document
11 Oct 2012 DIRECTOR APPOINTED DR PANTELIS GEORGIOU View document
11 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBERTS View document
11 Oct 2012 DIRECTOR APPOINTED MR JAMES JONATHAN STEPHEN BLIGH View document
21 Sep 2012 CURRSHO FROM 31/12/2012 TO 30/09/2012 View document
9 May 2012 CURREXT FROM 31/10/2012 TO 31/12/2012 View document
3 May 2012 DIRECTOR APPOINTED LEE EDWARD MUSGRAVE View document
3 May 2012 DIRECTOR APPOINTED MR MATTHEW ROBERTS View document
14 Mar 2012 COMPANY NAME CHANGED TOUMAZ ACTIVE UK LIMITED CERTIFICATE ISSUED ON 14/03/12 View document
14 Mar 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
26 Oct 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document