ACTIVITY SOFTWARE SOLUTIONS LIMITED

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Company Documents

DateDescription
30/03/1730 March 2017 31/01/17 TOTAL EXEMPTION FULL

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24/03/1724 March 2017 PREVSHO FROM 04/04/2017 TO 31/01/2017

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 4 April 2016

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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04/04/164 April 2016 Annual accounts for year ending 04 Apr 2016

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01/12/151 December 2015 Annual accounts small company total exemption made up to 4 April 2015

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29/10/1529 October 2015 Annual return made up to 25 October 2015 with full list of shareholders

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04/04/154 April 2015 Annual accounts for year ending 04 Apr 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 4 April 2014

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15/11/1415 November 2014 Annual return made up to 25 October 2014 with full list of shareholders

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04/04/144 April 2014 Annual accounts for year ending 04 Apr 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 4 April 2013

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04/11/134 November 2013 Annual return made up to 25 October 2013 with full list of shareholders

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04/04/134 April 2013 Annual accounts for year ending 04 Apr 2013

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 4 April 2012

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31/10/1231 October 2012 Annual return made up to 25 October 2012 with full list of shareholders

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04/04/124 April 2012 Annual accounts for year ending 04 Apr 2012

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 4 April 2011

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03/11/113 November 2011 Annual return made up to 25 October 2011 with full list of shareholders

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28/10/1028 October 2010 Annual return made up to 25 October 2010 with full list of shareholders

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19/10/1019 October 2010 Annual accounts small company total exemption made up to 4 April 2010

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09/12/099 December 2009 Annual accounts small company total exemption made up to 4 April 2009

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03/11/093 November 2009 Annual return made up to 25 October 2009 with full list of shareholders

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK FELLOWS / 01/10/2009

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28/02/0928 February 2009 COMPANY NAME CHANGED COLLECTORS WORLD UK LIMITED CERTIFICATE ISSUED ON 03/03/09

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 4 April 2008

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08/01/098 January 2009 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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30/10/0830 October 2008 WITHDRAWAL OF APPLICATION FOR STRIKING OFF

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16/09/0816 September 2008 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/08/086 August 2008 APPLICATION FOR STRIKING-OFF

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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25/10/0725 October 2007 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/06

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06/11/066 November 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/05

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02/12/052 December 2005 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/04

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08/11/048 November 2004 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/03

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06/12/036 December 2003 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS

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28/01/0328 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/02

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07/11/027 November 2002 RETURN MADE UP TO 25/10/02; CHANGE OF MEMBERS

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30/01/0230 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/01

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19/12/0119 December 2001 RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS

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26/01/0126 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/00

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09/11/009 November 2000 RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS

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12/11/9912 November 1999 RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS

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13/09/9913 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/99

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30/12/9830 December 1998 RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS

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27/10/9827 October 1998 REGISTERED OFFICE CHANGED ON 27/10/98 FROM: G OFFICE CHANGED 27/10/98 23 MEMORIAL CLOSE WILLENHALL WEST MIDLANDS WV13 2PA

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25/09/9825 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/98

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05/02/985 February 1998 RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS

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07/01/987 January 1998 ACC. REF. DATE EXTENDED FROM 31/10/97 TO 04/04/98

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08/11/968 November 1996 DIRECTOR RESIGNED

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08/11/968 November 1996 SECRETARY RESIGNED

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08/11/968 November 1996 NEW SECRETARY APPOINTED

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08/11/968 November 1996 NEW DIRECTOR APPOINTED

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25/10/9625 October 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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