ACTIVE ASSOCIATES (CONSULTING) LTD

Company Documents

DateDescription
06/01/156 January 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/09/1423 September 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/09/1412 September 2014 APPLICATION FOR STRIKING-OFF

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16/07/1416 July 2014 Annual return made up to 11 July 2014 with full list of shareholders

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16/07/1416 July 2014 APPOINTMENT TERMINATED, DIRECTOR MARK STARLING

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25/04/1425 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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17/07/1317 July 2013 Annual return made up to 11 July 2013 with full list of shareholders

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03/05/133 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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25/07/1225 July 2012 Annual return made up to 11 July 2012 with full list of shareholders

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16/03/1216 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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25/07/1125 July 2011 Annual return made up to 11 July 2011 with full list of shareholders

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29/06/1129 June 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIP JUDE

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29/06/1129 June 2011 DIRECTOR APPOINTED MR MARK ADRIAN STARLING

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29/06/1129 June 2011 APPOINTMENT TERMINATED, DIRECTOR RUDY POONWASIE

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26/04/1126 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUDY POONWASIE / 11/07/2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SIMON JUDE / 11/07/2010

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21/07/1021 July 2010 Annual return made up to 11 July 2010 with full list of shareholders

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19/04/1019 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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15/07/0915 July 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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01/05/091 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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05/08/085 August 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 31 July 2007

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17/07/0717 July 2007 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS

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05/09/065 September 2006 NEW DIRECTOR APPOINTED

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30/08/0630 August 2006 NEW DIRECTOR APPOINTED

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30/08/0630 August 2006 DIRECTOR RESIGNED

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30/08/0630 August 2006 SECRETARY RESIGNED

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30/08/0630 August 2006 NEW DIRECTOR APPOINTED

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30/08/0630 August 2006 NEW SECRETARY APPOINTED

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11/07/0611 July 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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