ACTIVE ISP LIMITED

Company number 03838850 · Monitor this company

Dissolved

87 filings

Date	Filing
8 Oct 2013	Annual return made up to 10 September 2013 with full list of shareholders	View document
14 May 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
28 Mar 2013	REGISTERED OFFICE CHANGED ON 28/03/2013 FROM 26-28 HAMMERSMITH GROVE LONDON W6 7BA	View document
3 Oct 2012	Annual return made up to 10 September 2012 with full list of shareholders	View document
4 Jul 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
21 Mar 2012	DIRECTOR APPOINTED JOHN AKE HUGOSSON	View document
21 Mar 2012	SECRETARY APPOINTED ERIC LAURITZ TANDY KLOSTER	View document
21 Mar 2012	APPOINTMENT TERMINATED, DIRECTOR BRYAN RICHTER	View document
21 Mar 2012	APPOINTMENT TERMINATED, SECRETARY LEIF PERSSON	View document
1 Feb 2012	FORM 123	View document
11 Jan 2012	DISS40 (DISS40(SOAD))	View document
10 Jan 2012	Annual return made up to 10 September 2011 with full list of shareholders	View document
10 Jan 2012	FIRST GAZETTE	View document
27 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
16 Sep 2010	Annual return made up to 10 September 2010 with full list of shareholders	View document
12 Aug 2010	REGISTERED OFFICE CHANGED ON 12/08/2010 FROM 12 PLUMTREE COURT LONDON EC4A 4HT	View document
12 Aug 2010	123	View document
12 Aug 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
26 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR IVAR-JAN JENSEN	View document
26 Nov 2009	DIRECTOR APPOINTED BRYAN DOUGLAS RICHTER	View document
2 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
11 Sep 2009	RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS	View document
12 Feb 2009	FULL ACCOUNTS MADE UP TO 31/12/07	View document
15 Jan 2009	REGISTERED OFFICE CHANGED ON 15/01/09 FROM: C/O MAMUTSOFTWARE LTD 90 LONG ACRE COVENT GARDEN LONDON WC2E 9RZ	View document
12 Jan 2009	RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS	View document
9 Jan 2009	SECRETARY RESIGNED PATRICK MCCARTHY	View document
11 Dec 2008	DIRECTOR RESIGNED ALAN MOODY	View document
11 Dec 2008	DIRECTOR APPOINTED IVAR-JAN JENSEN	View document
11 Dec 2008	SECRETARY APPOINTED LEIF PERSSON	View document
23 Jun 2008	RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS	View document
15 Apr 2008	REGISTERED OFFICE CHANGED ON 15/04/08 FROM: 5 ELYSIUM GATE 126-128 NEW KINGS ROAD LONDON SW6 4LZ	View document
3 Jan 2008	FULL ACCOUNTS MADE UP TO 31/12/06	View document
29 May 2007	RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS	View document
17 Feb 2007	DIRECTOR RESIGNED	View document
12 Feb 2007	FULL ACCOUNTS MADE UP TO 31/12/05	View document
26 Jan 2007	DIRECTOR RESIGNED	View document
26 Jan 2007	NEW DIRECTOR APPOINTED	View document
26 Jan 2007	NEW SECRETARY APPOINTED	View document
26 Jan 2007	SECRETARY RESIGNED	View document
28 Nov 2006	DIRECTOR RESIGNED	View document
16 Nov 2006	DIRECTOR RESIGNED	View document
16 Nov 2006	NEW DIRECTOR APPOINTED	View document
9 Nov 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
12 Oct 2005	RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS	View document
2 Jun 2005	NEW DIRECTOR APPOINTED	View document
21 Jan 2005	� NC 100/3200100 22/12/04	View document
21 Jan 2005	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
21 Jan 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
21 Jan 2005	NC INC ALREADY ADJUSTED 22/12/04	View document
2 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
24 Sep 2004	RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
14 Nov 2003	REGISTERED OFFICE CHANGED ON 14/11/03 FROM: 37 STANMORE HILL STANMORE MIDDLESEX HA7 3DS	View document
14 Nov 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
20 Sep 2003	RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS	View document
3 Jun 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
15 Apr 2003	RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS	View document
8 Apr 2003	DIRECTOR RESIGNED	View document
8 Apr 2003	SECRETARY RESIGNED	View document
8 Apr 2003	DIRECTOR RESIGNED	View document
8 Apr 2003	NEW DIRECTOR APPOINTED	View document
8 Apr 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
8 Jan 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
10 Dec 2002	COMPANY NAME CHANGED NICOLAJANEAROMATHERAPY.COM LIMIT ED CERTIFICATE ISSUED ON 06/12/02	View document
6 Dec 2002	DIRECTOR RESIGNED	View document
28 Nov 2002	DIRECTOR RESIGNED	View document
20 Nov 2002	SECRETARY RESIGNED	View document
11 Sep 2002	COMPANY NAME CHANGED ACTIVE ISP LIMITED CERTIFICATE ISSUED ON 11/09/02	View document
11 Sep 2002	NEW DIRECTOR APPOINTED	View document
30 Apr 2002	DIRECTOR RESIGNED	View document
30 Apr 2002	DIRECTOR RESIGNED	View document
29 Apr 2002	NEW DIRECTOR APPOINTED	View document
29 Apr 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
26 Apr 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
19 Oct 2001	SECRETARY RESIGNED	View document
19 Oct 2001	NEW SECRETARY APPOINTED	View document
15 Oct 2001	RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS	View document
20 Sep 2001	DIRECTOR RESIGNED	View document
19 Sep 2001	NEW DIRECTOR APPOINTED	View document
13 Sep 2001	NEW DIRECTOR APPOINTED	View document
17 Jul 2001	DIRECTOR RESIGNED	View document
17 Jul 2001	SECRETARY RESIGNED	View document
17 Jul 2001	NEW SECRETARY APPOINTED	View document
26 Sep 2000	RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS	View document
20 Sep 2000	REGISTERED OFFICE CHANGED ON 20/09/00 FROM: G OFFICE CHANGED 20/09/00 CHARLES HOUSE 5 LOWER REGENT STREET LONDON SW1Y 4LR	View document
26 Jun 2000	ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00	View document
6 Dec 1999	REGISTERED OFFICE CHANGED ON 06/12/99 FROM: G OFFICE CHANGED 06/12/99 CHARLES HOUSE 5 LOWER REGENT STREET, LONDON SW1Y 4LR	View document
10 Sep 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document