ACTIVE INTEGRATION LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/03/195 March 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/12/1818 December 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/12/1810 December 2018 | APPLICATION FOR STRIKING-OFF |
| 25/11/1825 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 02/12/172 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 10/12/1610 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16 |
| 06/05/166 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 24/12/1524 December 2015 | 05/04/15 TOTAL EXEMPTION FULL |
| 27/04/1527 April 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 05/11/145 November 2014 | 05/04/14 TOTAL EXEMPTION FULL |
| 23/04/1423 April 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 05/01/145 January 2014 | 05/04/13 TOTAL EXEMPTION FULL |
| 09/05/139 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 23/08/1223 August 2012 | 05/04/12 TOTAL EXEMPTION FULL |
| 11/05/1211 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 22/11/1122 November 2011 | 05/04/11 TOTAL EXEMPTION FULL |
| 13/05/1113 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEPHEN LOMAX / 14/02/2011 |
| 16/08/1016 August 2010 | 05/04/10 TOTAL EXEMPTION FULL |
| 11/05/1011 May 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE EVELYN LOMAX / 19/04/2010 |
| 01/02/101 February 2010 | DIRECTOR APPOINTED RICHARD STEPHEN LOMAX |
| 23/07/0923 July 2009 | 05/04/09 TOTAL EXEMPTION FULL |
| 06/05/096 May 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED MRS DENISE EVELYN LOMAX |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN LOMAX |
| 19/12/0819 December 2008 | 05/04/08 TOTAL EXEMPTION FULL |
| 22/04/0822 April 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 08/05/078 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 02/05/062 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 02/05/032 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 17/05/0217 May 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 30/04/0130 April 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 10/05/0010 May 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 29/04/9929 April 1999 | RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS |
| 15/01/9915 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 05/05/985 May 1998 | RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS |
| 13/01/9813 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 20/10/9720 October 1997 | RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS; AMEND |
| 20/10/9720 October 1997 | AMENDING 88(2)R |
| 18/04/9718 April 1997 | RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS |
| 08/01/978 January 1997 | FULL ACCOUNTS MADE UP TO 05/04/96 |
| 15/04/9615 April 1996 | RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS |
| 05/12/955 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 02/05/952 May 1995 | RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS |
| 11/01/9511 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/04/9427 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/04/9427 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/04/9419 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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