ACTIVE HR LIMITED: Filings

  • Overview

    Company NameACTIVE HR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05594691
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ACTIVE HR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Mr Nigel Anthony Whittle as a director on Mar 04, 2016

    2 pagesAP01

    Director's details changed for Mrs Lisa Kay Potter on Nov 18, 2015

    2 pagesCH01

    Director's details changed for Mrs Lisa Kay Forsyth on Nov 18, 2015

    2 pagesCH01

    Director's details changed for Mr John Martin Smith-Daye on Nov 18, 2015

    2 pagesCH01

    Annual return made up to Oct 17, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2015

    Statement of capital on Oct 23, 2015

    • Capital: GBP 42,302.4
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Oct 17, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2015

    Statement of capital on Jan 07, 2015

    • Capital: GBP 42,302.4
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Oct 17, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 25, 2013

    Statement of capital on Oct 25, 2013

    • Capital: GBP 42,302.4
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    5 pagesAA

    Director's details changed for Mrs Lisa Kay Forsyth on Jul 15, 2013

    2 pagesCH01

    Director's details changed

    2 pagesCH01

    Annual return made up to Oct 17, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    7 pagesAA

    Director's details changed for Lisa Kay Forsyth on Jul 27, 2012

    2 pagesCH01

    Annual return made up to Oct 17, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Oct 17, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Lisa Kay Forsyth on Oct 21, 2010

    2 pagesCH01

    legacy

    2 pages88(3)

    Statement of capital following an allotment of shares on Feb 28, 2009

    • Capital: GBP 75.6
    3 pagesSH01

    Total exemption small company accounts made up to Dec 31, 2009

    6 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0