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ACTIVE SELECTION LIMITED

Company number 03568751

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Strie off DS01 01/03/2021
15 Mar 2021 DS01 Application to strike the company off the register
04 Dec 2020 AA Accounts for a small company made up to 31 December 2019
14 Aug 2020 AP01 Appointment of Mrs Emma Louise Ramsey as a director on 12 August 2020
13 Aug 2020 AD01 Registered office address changed from Site 1, Moor Chambers 23-25 Front Street Framwellgate Moor Durham DH1 5EJ England to Metro House Marconi Way Gateshead NE11 9NH on 13 August 2020
12 Aug 2020 TM01 Termination of appointment of Simon Bliss as a director on 12 August 2020
10 Jun 2020 AD01 Registered office address changed from Yours Business Network Delta Bank Road Metro Riverside Park Gateshead Tyne and Wear NE11 9DJ to Site 1, Moor Chambers 23-25 Front Street Framwellgate Moor Durham DH1 5EJ on 10 June 2020
10 Jun 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
10 Jun 2020 AP01 Appointment of Mr Simon Bliss as a director on 28 February 2020
28 Feb 2020 TM01 Termination of appointment of Christopher William Bone as a director on 28 February 2020
13 Sep 2019 AA Accounts for a small company made up to 31 December 2018
31 Aug 2019 DISS40 Compulsory strike-off action has been discontinued
29 Aug 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
13 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2019 TM01 Termination of appointment of Rachel Louise Pope as a director on 14 February 2019
28 Sep 2018 AA Accounts for a small company made up to 31 December 2017
07 Sep 2018 PSC01 Notification of Erik Dyrmann Juhler as a person with significant control on 6 April 2016
12 Jun 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
20 Sep 2017 AA Accounts for a small company made up to 31 December 2016
19 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
18 Aug 2017 CS01 Confirmation statement made on 21 May 2017 with updates
15 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
10 Oct 2016 AA Total exemption full accounts made up to 31 December 2015