ACTIVE OFFICE SOLUTIONS LIMITED

Company Documents

DateDescription
05/05/155 May 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/04/1522 April 2015 APPLICATION FOR STRIKING-OFF

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27/03/1527 March 2015 Annual return made up to 8 February 2015 with full list of shareholders

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18/03/1518 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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19/12/1419 December 2014 APPOINTMENT TERMINATED, DIRECTOR JEREMY YOUNG

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22/07/1422 July 2014 DIRECTOR APPOINTED MR PETER JOHN GOWING

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24/04/1424 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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11/02/1411 February 2014 Annual return made up to 8 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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07/03/137 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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11/02/1311 February 2013 Annual return made up to 8 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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15/05/1215 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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10/02/1210 February 2012 Annual return made up to 8 February 2012 with full list of shareholders

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22/06/1122 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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08/02/118 February 2011 Annual return made up to 8 February 2011 with full list of shareholders

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10/06/1010 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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10/02/1010 February 2010 Annual return made up to 8 February 2010 with full list of shareholders

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MARTIN ROBERT YOUNG / 08/02/2010

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03/08/093 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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08/04/098 April 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS

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19/06/0819 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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11/03/0811 March 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS

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21/10/0721 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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11/04/0711 April 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS

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18/05/0618 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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28/03/0628 March 2006 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS

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02/12/052 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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12/04/0512 April 2005 RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS

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26/05/0426 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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19/02/0419 February 2004 RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS

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25/03/0325 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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25/03/0325 March 2003 RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS

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29/10/0229 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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14/03/0214 March 2002 RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS

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27/04/0127 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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08/03/018 March 2001 SECRETARY RESIGNED

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08/03/018 March 2001 DIRECTOR RESIGNED

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01/03/011 March 2001 RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS

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29/12/0029 December 2000 REGISTERED OFFICE CHANGED ON 29/12/00 FROM:
OASIS CENTRE SOUTH
ENTERPRISE WAY, HEMEL HEMPSTEAD
INDU, HEMEL HEMPSTEAD
HERTFORDSHIRE HP2 7YJ

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29/12/0029 December 2000 ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00

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20/12/0020 December 2000 NEW DIRECTOR APPOINTED

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20/12/0020 December 2000 NEW SECRETARY APPOINTED

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21/04/0021 April 2000 REGISTERED OFFICE CHANGED ON 21/04/00 FROM:
152-160 CITY ROAD
LONDON
EC1V 2NX

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10/02/0010 February 2000 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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10/02/0010 February 2000 REREGISTRATION MEMORANDUM AND ARTICLES

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10/02/0010 February 2000 REREGISTRATION PLC-PRI 10/02/00

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10/02/0010 February 2000 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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08/02/008 February 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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