ACTIVE SERVE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/11/144 November 2014 | STRUCK OFF AND DISSOLVED |
| 22/07/1422 July 2014 | FIRST GAZETTE |
| 10/03/1410 March 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 18/02/1318 February 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/02/1220 February 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 20/02/1220 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN POIRAZI / 09/01/2012 |
| 13/01/1213 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/01/1126 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN POIRAZI / 09/01/2010 |
| 09/04/109 April 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 22/03/1022 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/03/0923 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED SECRETARY GUROL AKDENIZ |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | RETURN MADE UP TO 09/01/07; NO CHANGE OF MEMBERS |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/10/064 October 2006 | NEW SECRETARY APPOINTED |
| 04/10/064 October 2006 | SECRETARY RESIGNED |
| 02/03/062 March 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 18/03/0518 March 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | REGISTERED OFFICE CHANGED ON 11/03/04 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 12/02/0412 February 2004 | SECRETARY RESIGNED |
| 12/02/0412 February 2004 | DIRECTOR RESIGNED |
| 09/01/049 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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