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ACTIVE SOFTWARE PROJECTS LIMITED

Company number 00984648

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2010 DS01 Application to strike the company off the register
30 Nov 2010 SH19 Statement of capital on 30 November 2010
  • GBP 1
19 Nov 2010 CAP-SS Solvency Statement dated 20/10/10
19 Nov 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
20 May 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
20 May 2010 CH03 Secretary's details changed for Mr Richard Brian Arden on 18 April 2010
12 Apr 2010 CH01 Director's details changed for Rami Cassis on 12 April 2010
12 Apr 2010 TM01 Termination of appointment of Richard Arden as a director
12 Apr 2010 TM01 Termination of appointment of Richard Arden as a director
02 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
27 Oct 2009 AP01 Appointment of Mr Richard Brian Arden as a director
27 Oct 2009 AP01 Appointment of Mr Richard Brian Arden as a director
10 Jul 2009 395 Particulars of a mortgage or charge / charge no: 6
14 May 2009 363a Return made up to 18/04/09; full list of members
14 May 2009 288b Appointment Terminated Secretary richard croston
14 May 2009 288b Appointment Terminated Director richard croston
14 May 2009 288a Secretary appointed mr richard brian arden
13 Aug 2008 288a Director and secretary appointed richard andrew croston
13 Aug 2008 287 Registered office changed on 13/08/2008 from 17 hart street maidstone kent ME16 8RA
13 Aug 2008 288b Appointment Terminated Secretary anastasia cassis
24 Jul 2008 288b Appointment Terminated Director and Secretary jonnie vantyghem
22 Jul 2008 288a Director appointed rami cassis