THE ACTIVE GRP EUROPE LTD

05302199
THE STRAW BARN UPTON END FARM BUSINESS PARK NEPPERSHALL ROAD SHILLINGTON BEDS SG5 3PF SG5 3PF

Documents

Documents
Date Category Description Pages
02 Apr 2013 gazette Gazette Dissolved Voluntary 1 Buy now
18 Dec 2012 gazette Gazette Notice Voluntary 1 Buy now
10 Dec 2012 dissolution Dissolution Application Strike Off Company 3 Buy now
25 Sep 2012 accounts Annual Accounts 8 Buy now
19 Jul 2012 officers Appointment of secretary (Mr Bryan Hammatt) 1 Buy now
19 Jul 2012 officers Termination of appointment of secretary (Rolph Langdon) 1 Buy now
14 May 2012 resolution Resolution 2 Buy now
14 May 2012 change-of-name Change Of Name Notice 2 Buy now
19 Apr 2012 resolution Resolution 1 Buy now
10 Apr 2012 resolution Resolution 1 Buy now
10 Apr 2012 change-of-name Change Of Name Notice 2 Buy now
14 Dec 2011 annual-return Annual Return 3 Buy now
21 Mar 2011 accounts Annual Accounts 3 Buy now
23 Dec 2010 annual-return Annual Return 3 Buy now
23 Dec 2010 officers Change of particulars for secretary (Rolph Langdon) 1 Buy now
02 Oct 2010 accounts Annual Accounts 6 Buy now
17 Dec 2009 annual-return Annual Return 4 Buy now
17 Dec 2009 officers Change of particulars for director (Michael Hammond) 2 Buy now
01 Nov 2009 accounts Annual Accounts 5 Buy now
26 Jan 2009 annual-return Return made up to 01/12/08; full list of members 3 Buy now
31 Oct 2008 accounts Annual Accounts 6 Buy now
20 Dec 2007 annual-return Return made up to 01/12/07; full list of members 2 Buy now
25 Sep 2007 accounts Annual Accounts 1 Buy now
12 Sep 2007 address Registered office changed on 12/09/07 from: 11 orchard square london W14 9XE 1 Buy now
25 Apr 2007 annual-return Return made up to 01/12/06; no change of members 6 Buy now
16 Feb 2006 accounts Annual Accounts 1 Buy now
13 Feb 2006 officers Secretary's particulars changed 1 Buy now
13 Feb 2006 annual-return Return made up to 01/12/05; full list of members 2 Buy now
10 Feb 2006 address Registered office changed on 10/02/06 from: 66 verity close notting hill london W11 4HE 1 Buy now
10 Feb 2006 officers New director appointed 1 Buy now
10 Feb 2006 officers Director resigned 1 Buy now
27 Apr 2005 officers New director appointed 1 Buy now
27 Apr 2005 officers New secretary appointed 1 Buy now
27 Apr 2005 address Registered office changed on 27/04/05 from: 72 new bond street mayfair london W1S 1RR 1 Buy now
27 Apr 2005 officers Secretary resigned 1 Buy now
27 Apr 2005 officers Director resigned 1 Buy now
01 Dec 2004 incorporation Incorporation Company 16 Buy now