ACTIVE BUSINESS SOLUTIONS LTD
Warning: The most recent accounts from 30 April 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 22/11/1322 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 12/10/1312 October 2013 | DISS40 (DISS40(SOAD)) |
| 10/10/1310 October 2013 | APPOINTMENT TERMINATED, DIRECTOR TAQUI KHEZHI |
| 10/10/1310 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 10/10/1310 October 2013 | DIRECTOR APPOINTED MR ADAM KOZAIHI |
| 13/08/1313 August 2013 | FIRST GAZETTE |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 03/01/133 January 2013 | REGISTERED OFFICE CHANGED ON 03/01/2013 FROM C/O BUSINESS FIRST CONSULTING 16 REDAN HOUSE 23 REDAN PLACE LONDON GREATER LONDON W2 4SA UNITED KINGDOM |
| 27/12/1227 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 01/06/121 June 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 24/12/1124 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 28/06/1128 June 2011 | REGISTERED OFFICE CHANGED ON 28/06/2011 FROM 2ND FLOOR 104 QUEENS WAY LONDON W2 3RR |
| 28/06/1128 June 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AHMED |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED MR TAQUI EDDINE KHEZHI |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BOURHANE KHEZIHI |
| 29/01/1129 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 12/08/1012 August 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 11/08/1011 August 2010 | DIRECTOR APPOINTED MR MOHAMMED MAGDY AHMED |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, SECRETARY ELHADI REZAIKI |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, DIRECTOR TAQUI KHEZIHI |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ABDELHAK KHEZIHI / 16/04/2010 |
| 11/08/1011 August 2010 | DIRECTOR APPOINTED MR BOURHANE EDDINE KHEZIHI |
| 25/06/1025 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ABDELHAK KHEZIHI |
| 25/06/1025 June 2010 | DIRECTOR APPOINTED MR TAQUI EDDINE KHEZIHI |
| 18/01/1018 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 09/07/099 July 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 05/07/095 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ABDELHAK KHEZIHI / 16/04/2008 |
| 03/07/093 July 2009 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | DISS40 (DISS40(SOAD)) |
| 30/06/0930 June 2009 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ABDELHAK KHEZIHI / 10/04/2007 |
| 16/06/0916 June 2009 | FIRST GAZETTE |
| 17/03/0917 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 30/05/0730 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 27/06/0627 June 2006 | REGISTERED OFFICE CHANGED ON 27/06/06 FROM: SUITE 703 CROWN HOUSE BUSINESS CENTRE NORTH CIRCULAR ROAD LONDON NW10 7PN |
| 27/06/0627 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | REGISTERED OFFICE CHANGED ON 30/06/05 FROM: SUITE 703 CROWN HOUSE BUSINESS CENTER NORTH CIRCULAR ROAD LONDON NW10 7PN |
| 24/06/0524 June 2005 | COMPANY NAME CHANGED U C I MANAGEMENT LTD CERTIFICATE ISSUED ON 24/06/05 |
| 31/03/0531 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 01/02/051 February 2005 | COMPANY NAME CHANGED ACTIVE BUSINESS CONNECTIONS LTD CERTIFICATE ISSUED ON 01/02/05 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | SECRETARY RESIGNED |
| 16/06/0416 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0416 June 2004 | NEW SECRETARY APPOINTED |
| 16/06/0416 June 2004 | NEW SECRETARY APPOINTED |
| 25/02/0425 February 2004 | COMPANY NAME CHANGED UK & INTERNATIONAL BUSINESS CONN ECTIONS LTD CERTIFICATE ISSUED ON 25/02/04 |
| 16/04/0316 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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