ACTIVE SERVE LIMITED
Company number 05011349 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 4 Nov 2014 | STRUCK OFF AND DISSOLVED | View document |
| 22 Jul 2014 | FIRST GAZETTE | View document |
| 10 Mar 2014 | Annual return made up to 9 January 2014 with full list of shareholders | View document |
| 18 Feb 2013 | Annual return made up to 9 January 2013 with full list of shareholders | View document |
| 4 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Feb 2012 | Annual return made up to 9 January 2012 with full list of shareholders | View document |
| 20 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN POIRAZI / 09/01/2012 | View document |
| 13 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 26 Jan 2011 | Annual return made up to 9 January 2011 with full list of shareholders | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN POIRAZI / 09/01/2010 | View document |
| 9 Apr 2010 | Annual return made up to 9 January 2010 with full list of shareholders | View document |
| 22 Mar 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 23 Mar 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 10 Mar 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | View document |
| 8 Jul 2008 | APPOINTMENT TERMINATED SECRETARY GUROL AKDENIZ | View document |
| 29 Apr 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 16 Apr 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | View document |
| 6 Mar 2008 | RETURN MADE UP TO 09/01/07; NO CHANGE OF MEMBERS | View document |
| 7 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 4 Oct 2006 | SECRETARY RESIGNED | View document |
| 2 Mar 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | View document |
| 25 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 19 Jan 2006 | DIRECTOR RESIGNED | View document |
| 19 Jan 2006 | DIRECTOR RESIGNED | View document |
| 10 Jan 2006 | DIRECTOR RESIGNED | View document |
| 18 Mar 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 | View document |
| 18 Mar 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | View document |
| 23 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Mar 2004 | REGISTERED OFFICE CHANGED ON 11/03/04 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | View document |
| 12 Feb 2004 | SECRETARY RESIGNED | View document |
| 12 Feb 2004 | DIRECTOR RESIGNED | View document |
| 9 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |