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ACTIVE IMMIGRATION SOLUTIONS LIMITED

Company number 05537170

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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)
07 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
27 May 2011 AA Total exemption full accounts made up to 31 August 2010
15 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
15 Sep 2010 CH01 Director's details changed for Judith Consuady Hinds on 16 August 2010
15 Sep 2010 CH01 Director's details changed for Gerald Alexander Hinds on 16 August 2010
19 May 2010 AA Total exemption full accounts made up to 31 August 2009
09 Sep 2009 363a Return made up to 16/08/09; full list of members
02 Jun 2009 AA Total exemption full accounts made up to 31 August 2008
29 May 2009 88(2) Capitals not rolled up
29 May 2009 123 Nc inc already adjusted 01/09/07
29 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Sep 2008 363a Return made up to 16/08/08; full list of members
16 Jun 2008 AA Total exemption full accounts made up to 31 August 2007
06 Sep 2007 363a Return made up to 16/08/07; full list of members
11 May 2007 288a New secretary appointed
04 May 2007 AA Total exemption full accounts made up to 31 August 2006
30 Apr 2007 288b Secretary resigned;director resigned
19 Oct 2006 363a Return made up to 16/08/06; full list of members
26 Sep 2005 CERTNM Company name changed uk immigration solutions LIMITED\certificate issued on 26/09/05
20 Sep 2005 287 Registered office changed on 20/09/05 from: 36A kingsfield road watford hertfordshire WD19 4TR
16 Aug 2005 NEWINC Incorporation