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Active Wealth (Hampshire) Ltd

Documents

Total Documents45
Total Pages149

Filing History

20 September 2016Final Gazette dissolved via voluntary strike-off
6 August 2016Voluntary strike-off action has been suspended
28 June 2016First Gazette notice for voluntary strike-off
21 June 2016Application to strike the company off the register
3 June 2016Total exemption small company accounts made up to 30 April 2016
2 June 2016Previous accounting period shortened from 31 July 2016 to 30 April 2016
9 November 2015Total exemption small company accounts made up to 31 July 2015
1 August 2015Annual return made up to 23 July 2015 with a full list of shareholders
Statement of capital on 2015-08-01
  • GBP 100
1 September 2014Total exemption small company accounts made up to 31 July 2014
28 August 2014Annual return made up to 23 July 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
27 March 2014Total exemption small company accounts made up to 31 July 2013
14 August 2013Annual return made up to 23 July 2013 with a full list of shareholders
Statement of capital on 2013-08-14
  • GBP 100
10 October 2012Total exemption small company accounts made up to 31 July 2012
15 August 2012Annual return made up to 23 July 2012 with a full list of shareholders
16 November 2011Total exemption small company accounts made up to 31 July 2011
19 August 2011Annual return made up to 23 July 2011 with a full list of shareholders
26 October 2010Total exemption small company accounts made up to 31 July 2010
14 August 2010Annual return made up to 23 July 2010 with a full list of shareholders
14 August 2010Director's details changed for Kenneth John Bannister on 23 July 2010
23 September 2009Total exemption small company accounts made up to 31 July 2009
11 September 2009Return made up to 23/07/09; full list of members
23 February 2009Total exemption small company accounts made up to 31 July 2008
14 August 2008Return made up to 23/07/08; full list of members
7 January 2008Total exemption small company accounts made up to 31 July 2007
26 July 2007Return made up to 23/07/07; full list of members
3 January 2007Total exemption small company accounts made up to 31 July 2006
14 August 2006Secretary's particulars changed
11 August 2006Return made up to 23/07/06; full list of members
18 November 2005Total exemption small company accounts made up to 31 July 2005
27 September 2005Return made up to 23/07/05; full list of members
27 July 2005Company name changed bannister independent LIMITED\certificate issued on 27/07/05
9 February 2005Registered office changed on 09/02/05 from: 22 the slipway marina keep port solent portsmouth hampshire PO6 4TR
1 December 2004Total exemption small company accounts made up to 31 July 2004
26 July 2004Return made up to 23/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 July 2004Registered office changed on 26/07/04 from: above lloyds bank chambers st johns centre hedge end, southampton SO30 4QU
13 May 2004Total exemption small company accounts made up to 31 July 2003
21 August 2003Return made up to 23/07/03; full list of members
11 December 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 December 2002£ nc 100/200 18/11/02
13 September 2002New director appointed
13 September 2002New secretary appointed
13 September 2002Ad 04/09/02--------- £ si 99@1=99 £ ic 1/100
26 July 2002Secretary resigned
26 July 2002Director resigned
23 July 2002Incorporation
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