ACTIVE NATION LIMITED


Registered number: 06479911
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Name: ACTIVE NATION LIMITED
ACTIVE NATION LTD
Address: 41 WINDLEAVES ROAD, CASTLE BROMWICH, BIRMINGHAM, B36 0BS
Incorporation Date: 2008-01-22

Company status: Dissolved


Company Documents

date name form type
2019-07-23 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-04-16 FIRST GAZETTE GAZ1
2019-05-07 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-04-26 APPLICATION FOR STRIKING-OFF DS01
2018-02-20 CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES CS01
2018-09-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 AA
2017-09-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 AA
2017-03-13 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES CS01
2016-04-06 22/01/16 NO MEMBER LIST AR01
2016-10-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 AA
2015-10-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 AA
2015-01-28 22/01/15 NO MEMBER LIST AR01
2014-03-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 AA
2014-12-18 APPOINTMENT TERMINATED, DIRECTOR ANNETTA JEFFERS TM01
2014-04-25 22/01/14 NO MEMBER LIST AR01
2013-11-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 AA
2013-01-23 22/01/13 NO MEMBER LIST AR01
2013-01-22 APPOINTMENT TERMINATED, SECRETARY MARK JEFFERS TM02
2012-02-16 22/01/12 NO MEMBER LIST AR01
2012-10-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 AA
2011-05-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 AA
2011-05-04 22/01/11 NO MEMBER LIST AR01
2010-01-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 AA
2010-02-17 22/01/10 NO MEMBER LIST AR01
2010-11-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 AA
2010-02-17 DIRECTOR'S CHANGE OF PARTICULARS / GRACE MASON / 16/02/2010 CH01
2010-02-17 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTA JEFFERS / 16/02/2010 CH01
2009-02-03 ANNUAL RETURN MADE UP TO 22/01/09 363a
2008-01-23 DIRECTOR RESIGNED 288b
2008-01-23 NEW DIRECTOR APPOINTED 288a
2008-01-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2008-01-23 SECRETARY RESIGNED 288b
2008-01-23 NEW SECRETARY APPOINTED 288a
2008-01-23 NEW DIRECTOR APPOINTED 288a

Last update: 2022-06-02 01:02:08