ACTIVE ALLIED INVESTMENTS LTD
Company Documents
| Date | Description |
|---|---|
| 14/02/1514 February 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 11/02/1511 February 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1431 December 2014 | DISS40 (DISS40(SOAD)) |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 10/07/1410 July 2014 | APPOINTMENT TERMINATED, DIRECTOR OLGA MOLCHANOVA |
| 11/06/1411 June 2014 | ADOPT ARTICLES 31/01/2014 |
| 17/02/1417 February 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 14/02/1414 February 2014 | DIRECTOR APPOINTED MRS OLGA MOLCHANOVA |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/02/137 February 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 24/01/1324 January 2013 | PREVSHO FROM 31/01/2013 TO 31/12/2012 |
| 15/11/1215 November 2012 | REGISTERED OFFICE CHANGED ON 15/11/2012 FROM C/O SMART OFFICE 6 BEAUFORT COURT ADMIRALS WAY LONDON E14 9XL UNITED KINGDOM |
| 14/11/1214 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 04/02/124 February 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 28/11/1128 November 2011 | COMPANY NAME CHANGED SMARTFULL SERVICES GLOBAL LTD CERTIFICATE ISSUED ON 28/11/11 |
| 23/11/1123 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED MR RIMANTAS JACEVICIUS |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, SECRETARY EXCELLENT COMMUNICATIONS LTD |
| 18/11/1118 November 2011 | CORPORATE DIRECTOR APPOINTED FIREHORSE INVESTMENTS LTD |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTEO SIGNORINO |
| 17/10/1117 October 2011 | COMPANY NAME CHANGED SMART FULL SERVICES LIMITED CERTIFICATE ISSUED ON 17/10/11 |
| 17/08/1117 August 2011 | CHANGE OF NAME 26/06/2011 |
| 12/07/1112 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/02/1117 February 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 17/02/1117 February 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXCELLENT COMMUNICATIONS LTD / 20/12/2010 |
| 28/10/1028 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 21/10/1021 October 2010 | REGISTERED OFFICE CHANGED ON 21/10/2010 FROM, SMART OFFICE ONE HEDDON STREET, LONDON, W1B 4BD, UNITED KINGDOM |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTEO SIGNORINO / 01/01/2010 |
| 29/01/1029 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXCELLENT COMMUNICATIONS LTD / 01/01/2010 |
| 29/01/1029 January 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 27/11/0927 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 05/02/095 February 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 26/11/0826 November 2008 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM, SMART OFFICE, 50 REGENT STREET, LONDON, W1B 5RD |
| 16/04/0816 April 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 08/11/078 November 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | COMPANY NAME CHANGED GEOTELEKOM LIMITED CERTIFICATE ISSUED ON 22/10/07 |
| 25/07/0725 July 2007 | NEW SECRETARY APPOINTED |
| 25/07/0725 July 2007 | SECRETARY RESIGNED |
| 25/07/0725 July 2007 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 22/05/0622 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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