ACTIVE SOFTWARE LIMITED

Company number 05100609 ·

Dissolved

30 filings

Date Filing
26 Apr 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
11 Jan 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
3 Dec 2010 31/03/10 TOTAL EXEMPTION FULL View document
1 Dec 2010 PREVSHO FROM 31/07/2010 TO 31/03/2010 View document
22 Nov 2010 APPLICATION FOR STRIKING-OFF View document
6 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON CHRISTOPHER PLATT / 05/04/2010 View document
6 May 2010 SECRETARY'S CHANGE OF PARTICULARS / JUDITH MIRIAM PONNIAH / 18/01/2010 View document
6 May 2010 Annual return made up to 13 April 2010 with full list of shareholders View document
5 Jan 2010 31/07/09 TOTAL EXEMPTION FULL View document
21 Dec 2009 REGISTERED OFFICE CHANGED ON 21/12/2009 FROM 161 HERMON HILL LONDON E18 1QQ View document
27 Apr 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS View document
22 Apr 2009 31/07/08 TOTAL EXEMPTION FULL View document
30 Apr 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS View document
22 Apr 2008 31/07/07 TOTAL EXEMPTION FULL View document
14 May 2007 RETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS View document
7 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 View document
10 May 2006 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS View document
10 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 View document
20 Apr 2005 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS View document
25 Feb 2005 ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/07/05 View document
17 Jun 2004 REGISTERED OFFICE CHANGED ON 17/06/04 FROM: G OFFICE CHANGED 17/06/04 C/O JPC FINANCIAL LTD DUKES COURT DUKE STREET WOKING SURREY GU21 5BH View document
17 Jun 2004 SECRETARY RESIGNED View document
17 Jun 2004 NEW DIRECTOR APPOINTED View document
17 Jun 2004 NEW SECRETARY APPOINTED View document
12 May 2004 NEW SECRETARY APPOINTED View document
8 May 2004 DIRECTOR RESIGNED View document
8 May 2004 SECRETARY RESIGNED View document
5 May 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 May 2004 REGISTERED OFFICE CHANGED ON 04/05/04 FROM: G OFFICE CHANGED 04/05/04 THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW View document
13 Apr 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document