ACTIVE TV LIMITED

05727392
5TH FLOOR 45 MORTIMER STREET LONDON W1W 8HJ

Documents

Documents
Date Category Description Pages
27 Oct 2020 gazette Gazette Dissolved Voluntary 1 Buy now
11 Aug 2020 gazette Gazette Notice Voluntary 1 Buy now
29 Jul 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
06 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2020 officers Appointment of director (Corii David Berg) 2 Buy now
06 Mar 2020 officers Termination of appointment of director (James Gladstone) 1 Buy now
19 Dec 2019 accounts Annual Accounts 10 Buy now
14 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2018 officers Change of particulars for director (Mrs Nicola Jane Pearcey) 2 Buy now
11 Dec 2018 officers Change of particulars for director (Mrs Nicola Jane Pearcey) 2 Buy now
21 Nov 2018 accounts Annual Accounts 14 Buy now
14 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2017 accounts Annual Accounts 14 Buy now
09 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Jan 2017 accounts Annual Accounts 14 Buy now
21 Apr 2016 officers Appointment of director (James Gladstone) 2 Buy now
20 Apr 2016 officers Appointment of corporate secretary (Neptune Secretaries Limited) 2 Buy now
20 Apr 2016 officers Appointment of director (Mrs Nicola Jane Pearcey) 2 Buy now
20 Apr 2016 officers Termination of appointment of director (Wayne Levin) 1 Buy now
29 Mar 2016 annual-return Annual Return 3 Buy now
24 Dec 2015 accounts Annual Accounts 14 Buy now
12 May 2015 officers Termination of appointment of director (Guy Avshalom) 1 Buy now
12 May 2015 officers Termination of appointment of secretary (Guy Avshalom) 1 Buy now
24 Mar 2015 annual-return Annual Return 4 Buy now
06 Jan 2015 officers Change of particulars for secretary (Guy Avshalom) 1 Buy now
29 Dec 2014 accounts Annual Accounts 14 Buy now
13 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Mar 2014 annual-return Annual Return 4 Buy now
30 Dec 2013 accounts Annual Accounts 16 Buy now
19 Mar 2013 annual-return Annual Return 4 Buy now
24 Dec 2012 accounts Annual Accounts 15 Buy now
27 Mar 2012 annual-return Annual Return 4 Buy now
21 Dec 2011 accounts Annual Accounts 16 Buy now
10 May 2011 annual-return Annual Return 4 Buy now
10 May 2011 officers Change of particulars for director (Mr Wayne Levin) 2 Buy now
10 May 2011 officers Change of particulars for director (Mr Zygmunt Jan Kamasa) 2 Buy now
10 May 2011 officers Change of particulars for director (Guy Avshalom) 2 Buy now
31 Dec 2010 accounts Annual Accounts 17 Buy now
06 Aug 2010 change-of-name Certificate Change Of Name Company 2 Buy now
06 Aug 2010 change-of-name Change Of Name Notice 2 Buy now
08 Mar 2010 annual-return Annual Return 5 Buy now
05 Mar 2010 officers Change of particulars for secretary (Guy Avshalom) 1 Buy now
05 Mar 2010 officers Change of particulars for director (Guy Avshalom) 2 Buy now
17 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Aug 2009 accounts Annual Accounts 3 Buy now
20 Apr 2009 annual-return Return made up to 02/03/09; full list of members 4 Buy now
01 Apr 2009 incorporation Memorandum Articles 12 Buy now
27 Mar 2009 change-of-name Certificate Change Of Name Company 2 Buy now
26 Mar 2009 accounts Annual Accounts 1 Buy now
05 Mar 2008 annual-return Return made up to 02/03/08; full list of members 4 Buy now
26 Nov 2007 accounts Annual Accounts 1 Buy now
08 Mar 2007 annual-return Return made up to 02/03/07; full list of members 2 Buy now
18 Feb 2007 officers New director appointed 2 Buy now
02 Mar 2006 incorporation Incorporation Company 17 Buy now