ACTIVE OFFICE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/1514 July 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/07/157 July 2015 | APPLICATION FOR STRIKING-OFF |
| 13/04/1513 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 22/05/1422 May 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 10/04/1410 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BRADBURN |
| 16/08/1316 August 2013 | SECRETARY APPOINTED MR MARK LEONARD NEWBOULT |
| 16/08/1316 August 2013 | APPOINTMENT TERMINATED, SECRETARY PETER WELLER |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEE |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES HUNTER-PATERSON |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER DRINKWATER |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, SECRETARY PETER DRINKWATER |
| 03/07/133 July 2013 | CURREXT FROM 30/06/2013 TO 30/09/2013 |
| 03/07/133 July 2013 | DIRECTOR APPOINTED MR MICHAEL DEAN WALLISS |
| 03/07/133 July 2013 | SECRETARY APPOINTED MR PETER JOHN WELLER |
| 03/07/133 July 2013 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM C/O C/O PRICE DAVIS ACCOUNTANTS THE OLD BAPTIST CHAPEL NEW STREET PAINSWICK GLOUCESTERSHIRE GL6 6XH ENGLAND |
| 03/07/133 July 2013 | DIRECTOR APPOINTED MR MARTIN ANTHONY BRADBURN |
| 17/04/1317 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 25/02/1325 February 2013 | REGISTERED OFFICE CHANGED ON 25/02/2013 FROM 31 LONDON ROAD REIGATE SURREY RH2 9SS |
| 10/01/1310 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 25/07/1225 July 2012 | DIRECTOR APPOINTED MR PETER DRINKWATER |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LEE |
| 25/07/1225 July 2012 | SECRETARY APPOINTED MR PETER DRINKWATER |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PIERRE |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL WALSH |
| 17/07/1217 July 2012 | PREVEXT FROM 31/12/2011 TO 30/06/2012 |
| 23/04/1223 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 20/12/1120 December 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 15/07/1115 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/05/1125 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WALSH / 01/01/2011 |
| 25/05/1125 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES LEE / 01/01/2011 |
| 25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES LEE / 01/01/2011 |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER DRINKWATER |
| 08/01/118 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/09/1028 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HUNTER-PATERSON / 31/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LEE / 31/03/2010 |
| 31/03/1031 March 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR APPOINTED PETER JAMES DRINKWATER |
| 03/11/093 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 17/04/0917 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | REGISTERED OFFICE CHANGED ON 27/02/09 FROM: GISTERED OFFICE CHANGED ON 27/02/2009 FROM 33 LONDON ROAD REIGATE SURREY RH2 9HZ |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/09/0825 September 2008 | GBP NC 100/200 18/06/08 |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/12/07 |
| 13/07/0713 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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