ACTIVE SOFTWARE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
26/04/1126 April 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
11/01/1111 January 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
03/12/103 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
01/12/101 December 2010 | PREVSHO FROM 31/07/2010 TO 31/03/2010 |
22/11/1022 November 2010 | APPLICATION FOR STRIKING-OFF |
06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON CHRISTOPHER PLATT / 05/04/2010 |
06/05/106 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH MIRIAM PONNIAH / 18/01/2010 |
06/05/106 May 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
05/01/105 January 2010 | 31/07/09 TOTAL EXEMPTION FULL |
21/12/0921 December 2009 | REGISTERED OFFICE CHANGED ON 21/12/2009 FROM 161 HERMON HILL LONDON E18 1QQ |
27/04/0927 April 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
22/04/0922 April 2009 | 31/07/08 TOTAL EXEMPTION FULL |
30/04/0830 April 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
22/04/0822 April 2008 | 31/07/07 TOTAL EXEMPTION FULL |
14/05/0714 May 2007 | RETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS |
07/03/077 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
10/05/0610 May 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
10/02/0610 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
20/04/0520 April 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
25/02/0525 February 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/07/05 |
17/06/0417 June 2004 | REGISTERED OFFICE CHANGED ON 17/06/04 FROM: G OFFICE CHANGED 17/06/04 C/O JPC FINANCIAL LTD DUKES COURT DUKE STREET WOKING SURREY GU21 5BH |
17/06/0417 June 2004 | SECRETARY RESIGNED |
17/06/0417 June 2004 | NEW DIRECTOR APPOINTED |
17/06/0417 June 2004 | NEW SECRETARY APPOINTED |
12/05/0412 May 2004 | NEW SECRETARY APPOINTED |
08/05/048 May 2004 | DIRECTOR RESIGNED |
08/05/048 May 2004 | SECRETARY RESIGNED |
05/05/045 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
04/05/044 May 2004 | REGISTERED OFFICE CHANGED ON 04/05/04 FROM: G OFFICE CHANGED 04/05/04 THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
13/04/0413 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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