ACTIVE WIRELESS LTD

Company Documents

DateDescription
03/08/123 August 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/07/1219 July 2012 APPLICATION FOR STRIKING-OFF

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03/11/113 November 2011 Annual return made up to 14 October 2011 with full list of shareholders

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25/07/1125 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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01/11/101 November 2010 Annual return made up to 14 October 2010 with full list of shareholders

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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27/10/0927 October 2009 Annual return made up to 14 October 2009 with full list of shareholders

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN NELSON / 27/10/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HARRY WILLIAM COLES / 27/10/2009

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30/08/0930 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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08/01/098 January 2009 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS

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19/08/0819 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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20/11/0720 November 2007 RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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25/07/0725 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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23/10/0623 October 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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07/07/067 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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01/11/051 November 2005 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS

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01/08/051 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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09/11/049 November 2004 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS

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25/10/0325 October 2003 NEW SECRETARY APPOINTED

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25/10/0325 October 2003 NEW DIRECTOR APPOINTED

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25/10/0325 October 2003 NEW DIRECTOR APPOINTED

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15/10/0315 October 2003 SECRETARY RESIGNED

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15/10/0315 October 2003 DIRECTOR RESIGNED

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14/10/0314 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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