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ACTIVESYSTEMS UK LIMITED

Company number 04740543

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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)
29 Nov 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
17 Jan 2011 AA Total exemption full accounts made up to 30 April 2010
07 May 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
Statement of capital on 2010-05-07
  • GBP 1,000
07 May 2010 CH01 Director's details changed for Adrian Moss on 1 October 2009
07 May 2010 CH04 Secretary's details changed for Wilshers Assciates Limited on 1 October 2009
12 Aug 2009 AA Total exemption full accounts made up to 30 April 2009
08 May 2009 363a Return made up to 22/04/09; full list of members
08 Jan 2009 AA Total exemption full accounts made up to 30 April 2008
20 May 2008 288a Secretary appointed wilshers assciates LIMITED
19 May 2008 288b Appointment Terminated Secretary andreia sangalli
13 May 2008 363a Return made up to 22/04/08; full list of members
09 May 2008 363a Return made up to 22/04/07; full list of members
21 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
21 Nov 2006 287 Registered office changed on 21/11/06 from: 320 suite 22 nottinghill gate london W11 3JE
04 Nov 2006 AA Total exemption full accounts made up to 30 April 2006
26 Apr 2006 363a Return made up to 22/04/06; full list of members
17 Feb 2006 AA Total exemption full accounts made up to 30 April 2005
06 May 2005 288c Secretary's particulars changed
06 May 2005 288c Director's particulars changed
05 May 2005 363s Return made up to 22/04/05; full list of members
23 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
12 May 2004 363s Return made up to 22/04/04; full list of members
27 Jan 2004 287 Registered office changed on 27/01/04 from: suite 320 22 nottinghill gate london W11 3JE
05 Jan 2004 288b Secretary resigned