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ACTIVE SAFETY SOLUTIONS LTD.

Company number SC330920

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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)
13 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
23 Feb 2011 SOAS(A) Voluntary strike-off action has been suspended
24 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2010 DS01 Application to strike the company off the register
29 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Feb 2010 CH03 Secretary's details changed for Miss Louise Rose Cordiner on 3 February 2010
08 Dec 2009 CH01 Director's details changed for John Cordiner on 7 December 2009
07 Dec 2009 CH03 Secretary's details changed for Louise Rose Kane on 7 December 2009
07 Dec 2009 AA01 Current accounting period extended from 30 September 2009 to 31 December 2009
22 Sep 2009 363a Return made up to 13/09/09; full list of members
03 Dec 2008 AA Total exemption small company accounts made up to 30 September 2008
08 Oct 2008 287 Registered office changed on 08/10/2008 from 63B willow drive airdrie ML6 8LA
16 Sep 2008 363a Return made up to 13/09/08; full list of members
04 Feb 2008 88(2)R Ad 29/09/07-29/09/07 £ si 99@1=99 £ ic 1/100
17 Dec 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Dec 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Dec 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Dec 2007 288c Director's particulars changed
10 Dec 2007 288c Secretary's particulars changed
10 Dec 2007 287 Registered office changed on 10/12/07 from: 63A willow drive airdrie ML6 8LA
06 Nov 2007 288c Secretary's particulars changed
06 Nov 2007 288c Director's particulars changed
06 Nov 2007 287 Registered office changed on 06/11/07 from: 63A willow drive airdrie ML6 8LA
09 Oct 2007 288a New secretary appointed