ACTIVE SYNERGY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/06/125 June 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/02/1221 February 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/02/1214 February 2012 | APPLICATION FOR STRIKING-OFF |
| 08/10/118 October 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 06/09/116 September 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 09/03/119 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 22/07/1022 July 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN REYNAUD / 21/07/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLEOMIR BRINDLEY REYNAUD / 21/07/2010 |
| 10/05/1010 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 25/07/0925 July 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 01/08/081 August 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 04/08/044 August 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 01/10/021 October 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 07/08/017 August 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 02/08/992 August 1999 | RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS |
| 13/04/9913 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 19/08/9819 August 1998 | RETURN MADE UP TO 21/07/98; NO CHANGE OF MEMBERS |
| 19/05/9819 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 17/11/9717 November 1997 | COMPANY NAME CHANGED MACROSCOPE LIMITED CERTIFICATE ISSUED ON 18/11/97 |
| 14/11/9714 November 1997 | RETURN MADE UP TO 21/07/97; NO CHANGE OF MEMBERS |
| 02/07/972 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 14/05/9714 May 1997 | EXEMPTION FROM APPOINTING AUDITORS 01/05/97 |
| 14/05/9714 May 1997 | REGISTERED OFFICE CHANGED ON 14/05/97 FROM: G OFFICE CHANGED 14/05/97 GARRICK HOUSE 27-32 KING STREET COVENT GARDEN LONDON WC2E 8JD |
| 10/09/9610 September 1996 | RETURN MADE UP TO 21/07/96; FULL LIST OF MEMBERS |
| 21/05/9621 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 02/10/952 October 1995 | RETURN MADE UP TO 21/07/95; NO CHANGE OF MEMBERS |
| 19/04/9519 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 |
| 18/08/9418 August 1994 | S386 DISP APP AUDS 16/07/93 |
| 18/08/9418 August 1994 | RETURN MADE UP TO 21/07/94; NO CHANGE OF MEMBERS |
| 18/08/9418 August 1994 | |
| 07/07/947 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 |
| 17/05/9417 May 1994 | EXEMPTION FROM APPOINTING AUDITORS 16/08/93 |
| 06/01/946 January 1994 | RETURN MADE UP TO 21/07/93; FULL LIST OF MEMBERS |
| 06/01/946 January 1994 | REGISTERED OFFICE CHANGED ON 06/01/94 |
| 06/01/946 January 1994 | |
| 10/12/9310 December 1993 | S386 DISP APP AUDS 16/07/93 |
| 21/09/9221 September 1992 | REGISTERED OFFICE CHANGED ON 21/09/92 FROM: G OFFICE CHANGED 21/09/92 2 BACHES STREET LONDON N1 2UB |
| 21/09/9221 September 1992 | |
| 21/09/9221 September 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/9221 September 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/9221 September 1992 | |
| 13/08/9213 August 1992 | COMPANY NAME CHANGED GROVESMART LIMITED CERTIFICATE ISSUED ON 14/08/92 |
| 21/07/9221 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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