ACTIVE INTEGRATION LTD.
Company number 02920401 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 5 Mar 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 18 Dec 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 10 Dec 2018 | APPLICATION FOR STRIKING-OFF | View document |
| 25 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 | View document |
| 1 May 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES | View document |
| 5 Apr 2018 | Annual accounts for the year ending 5 April 2018 | View accounts |
| 2 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 | View document |
| 25 Apr 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | View document |
| 5 Apr 2017 | Annual accounts for the year ending 5 April 2017 | View accounts |
| 10 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16 | View document |
| 6 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders | View document |
| 5 Apr 2016 | Annual accounts for the year ending 5 April 2016 | View accounts |
| 24 Dec 2015 | 05/04/15 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2015 | Annual return made up to 19 April 2015 with full list of shareholders | View document |
| 5 Nov 2014 | 05/04/14 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2014 | Annual return made up to 19 April 2014 with full list of shareholders | View document |
| 5 Jan 2014 | 05/04/13 TOTAL EXEMPTION FULL | View document |
| 9 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders | View document |
| 23 Aug 2012 | 05/04/12 TOTAL EXEMPTION FULL | View document |
| 11 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders | View document |
| 22 Nov 2011 | 05/04/11 TOTAL EXEMPTION FULL | View document |
| 13 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders | View document |
| 14 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEPHEN LOMAX / 14/02/2011 | View document |
| 16 Aug 2010 | 05/04/10 TOTAL EXEMPTION FULL | View document |
| 11 May 2010 | Annual return made up to 19 April 2010 with full list of shareholders | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE EVELYN LOMAX / 19/04/2010 | View document |
| 1 Feb 2010 | DIRECTOR APPOINTED RICHARD STEPHEN LOMAX | View document |
| 23 Jul 2009 | 05/04/09 TOTAL EXEMPTION FULL | View document |
| 6 May 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | View document |
| 20 Apr 2009 | DIRECTOR APPOINTED MRS DENISE EVELYN LOMAX | View document |
| 20 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN LOMAX | View document |
| 19 Dec 2008 | 05/04/08 TOTAL EXEMPTION FULL | View document |
| 22 Apr 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | View document |
| 3 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 8 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | View document |
| 9 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 2 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | View document |
| 10 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 12 May 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | View document |
| 6 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 12 May 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS | View document |
| 14 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 | View document |
| 2 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS | View document |
| 10 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | View document |
| 17 May 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS | View document |
| 8 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 | View document |
| 30 Apr 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS | View document |
| 8 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 | View document |
| 10 May 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS | View document |
| 12 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 | View document |
| 29 Apr 1999 | RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS | View document |
| 15 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 | View document |
| 5 May 1998 | RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS | View document |
| 13 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 | View document |
| 20 Oct 1997 | RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS; AMEND | View document |
| 20 Oct 1997 | AMENDING 88(2)R | View document |
| 18 Apr 1997 | RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS | View document |
| 8 Jan 1997 | FULL ACCOUNTS MADE UP TO 05/04/96 | View document |
| 15 Apr 1996 | RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS | View document |
| 5 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 | View document |
| 2 May 1995 | RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS | View document |
| 11 Jan 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 27 Apr 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Apr 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Apr 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |