- Company Overview for ACTIVE SOFTWARE PROJECTS LIMITED (00984648)
- Filing history for ACTIVE SOFTWARE PROJECTS LIMITED (00984648)
- People for ACTIVE SOFTWARE PROJECTS LIMITED (00984648)
- Charges for ACTIVE SOFTWARE PROJECTS LIMITED (00984648)
- More for ACTIVE SOFTWARE PROJECTS LIMITED (00984648)
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) |
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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
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19 Nov 2010 | CAP-SS | Solvency Statement dated 20/10/10 | |
19 Nov 2010 | RESOLUTIONS |
Resolutions
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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 |