ACTIVE TECHNOLOGY SYSTEMS (UK) LIMITED

Company number 04539579

Date	Type	Description	View / Download
26 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Aug 2009	L64.04	Dissolution deferment	(1 page)
01 Aug 2009	L64.07	Completion of winding up	(1 page)
03 Jul 2009	288b	Appointment Terminated Director jonathan booth	(1 page)
03 Sep 2008	COCOMP	Order of court to wind up	(1 page)
29 Aug 2008	288a	Director appointed jonathan booth	(1 page)
07 May 2008	288b	Appointment Terminated Director jonathan booth	(1 page)
06 May 2008	288b	Appointment Terminated Director stuart keighley	(1 page)
06 May 2008	288b	Appointment Terminated Director kieran dewhirst	(1 page)
17 Jan 2008	288b	Director resigned	(1 page)
17 Jan 2008	288b	Secretary resigned	(1 page)
22 Oct 2007	88(2)R	Ad 01/01/07-30/09/07 £ si 300@1	(2 pages)
21 Oct 2007	363s	Return made up to 19/09/07; change of members	(8 pages)
21 Oct 2007	363(288)	Secretary's particulars changed;director's particulars changed
28 Dec 2006	363s	Return made up to 19/09/06; full list of members	(9 pages)
28 Dec 2006	363(288)	Director resigned
12 Dec 2006	AA	Total exemption small company accounts made up to 1 March 2006	(5 pages)
20 Jul 2006	88(2)R	Ad 28/06/06--------- £ si 50@1=50 £ ic 300/350	(2 pages)
21 Mar 2006	288a	New secretary appointed	(1 page)
21 Mar 2006	288b	Secretary resigned	(1 page)
15 Mar 2006	AA	Total exemption small company accounts made up to 1 March 2005	(5 pages)
14 Oct 2005	363s	Return made up to 19/09/05; full list of members	(9 pages)
14 Oct 2005	363(288)	Secretary's particulars changed;director's particulars changed
02 Jul 2005	88(2)R	Ad 23/06/05--------- £ si 27@1=27 £ ic 149/176	(2 pages)
24 Jun 2005	88(2)R	Ad 01/06/05--------- £ si 44@1=44 £ ic 105/149	(2 pages)