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Active Books Limited

Documents

Total Documents39
Total Pages133

Filing History

23 June 2009Final Gazette dissolved via voluntary strike-off
10 March 2009First Gazette notice for voluntary strike-off
25 February 2009Application for striking-off
29 October 2008Total exemption small company accounts made up to 31 December 2007
26 August 2008Return made up to 19/06/08; full list of members
10 September 2007Return made up to 19/06/07; no change of members
5 July 2007Accounting reference date extended from 30/06/07 to 31/12/07
6 June 2007Total exemption small company accounts made up to 30 June 2006
12 September 2006Return made up to 19/06/06; full list of members
27 June 2006Director's particulars changed
3 May 2006Total exemption small company accounts made up to 30 June 2005
12 July 2005Return made up to 19/06/05; full list of members
5 May 2005Total exemption small company accounts made up to 30 June 2004
22 July 2004Return made up to 19/06/04; full list of members
21 June 2004Total exemption small company accounts made up to 30 June 2003
2 July 2003Return made up to 19/06/03; full list of members
3 May 2003Total exemption small company accounts made up to 30 June 2002
2 July 2002Return made up to 19/06/02; full list of members
14 August 2001Total exemption small company accounts made up to 30 June 2001
3 July 2001Return made up to 19/06/01; full list of members
3 May 2001Accounts for a small company made up to 30 June 2000
10 July 2000Director resigned
10 July 2000Return made up to 19/06/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
4 May 2000Accounts for a small company made up to 30 June 1999
23 March 2000Registered office changed on 23/03/00 from: 40 bowling green lane london EC1R 0NE
23 June 1999Return made up to 19/06/99; full list of members
6 April 1999Accounts for a small company made up to 30 June 1998
19 August 1998Return made up to 19/06/98; no change of members
  • 363(287) ‐ Registered office changed on 19/08/98
24 April 1998New director appointed
27 March 1998Accounts for a dormant company made up to 30 June 1997
28 June 1997Return made up to 19/06/97; full list of members
20 March 1997Accounts for a dormant company made up to 30 June 1996
11 March 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 July 1996New secretary appointed
11 July 1996Return made up to 19/06/96; full list of members
11 July 1996New director appointed
13 June 1996Director resigned
13 June 1996Registered office changed on 13/06/96 from: 44 upper belgrave road clifton bristol avon BS8 2XN
13 June 1996Secretary resigned
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