- Company Overview for ACTIVE TECHNOLOGY SYSTEMS (UK) LIMITED (04539579)
- Filing history for ACTIVE TECHNOLOGY SYSTEMS (UK) LIMITED (04539579)
- People for ACTIVE TECHNOLOGY SYSTEMS (UK) LIMITED (04539579)
- Charges for ACTIVE TECHNOLOGY SYSTEMS (UK) LIMITED (04539579)
- Insolvency for ACTIVE TECHNOLOGY SYSTEMS (UK) LIMITED (04539579)
- More for ACTIVE TECHNOLOGY SYSTEMS (UK) LIMITED (04539579)
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) |
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26 Jun 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
01 Aug 2009 | L64.04 | Dissolution deferment | |
01 Aug 2009 | L64.07 | Completion of winding up | |
03 Jul 2009 | 288b | Appointment Terminated Director jonathan booth | |
03 Sep 2008 | COCOMP | Order of court to wind up | |
29 Aug 2008 | 288a | Director appointed jonathan booth | |
07 May 2008 | 288b | Appointment Terminated Director jonathan booth | |
06 May 2008 | 288b | Appointment Terminated Director stuart keighley | |
06 May 2008 | 288b | Appointment Terminated Director kieran dewhirst | |
17 Jan 2008 | 288b | Director resigned | |
17 Jan 2008 | 288b | Secretary resigned | |
22 Oct 2007 | 88(2)R | Ad 01/01/07-30/09/07 £ si 300@1 | |
21 Oct 2007 | 363s | Return made up to 19/09/07; change of members | |
21 Oct 2007 | 363(288) |
Secretary's particulars changed;director's particulars changed
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28 Dec 2006 | 363s | Return made up to 19/09/06; full list of members | |
28 Dec 2006 | 363(288) |
Director resigned
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|
12 Dec 2006 | AA | Total exemption small company accounts made up to 1 March 2006 | |
20 Jul 2006 | 88(2)R | Ad 28/06/06--------- £ si 50@1=50 £ ic 300/350 | |
21 Mar 2006 | 288a | New secretary appointed | |
21 Mar 2006 | 288b | Secretary resigned | |
15 Mar 2006 | AA | Total exemption small company accounts made up to 1 March 2005 | |
14 Oct 2005 | 363s | Return made up to 19/09/05; full list of members | |
14 Oct 2005 | 363(288) |
Secretary's particulars changed;director's particulars changed
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02 Jul 2005 | 88(2)R | Ad 23/06/05--------- £ si 27@1=27 £ ic 149/176 | |
24 Jun 2005 | 88(2)R | Ad 01/06/05--------- £ si 44@1=44 £ ic 105/149 |