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ACTIVE OFFICE SERVICE LIMITED

Company number 03430057

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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)
25 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
05 Mar 2013 DS01 Application to strike the company off the register
25 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
Statement of capital on 2013-02-25
  • GBP 2
29 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
02 Feb 2011 CH03 Secretary's details changed for Pamela Coombs on 1 January 2011
02 Feb 2011 CH01 Director's details changed for Vince Coombs on 1 January 2011
02 Feb 2011 AD01 Registered office address changed from 4 the Willows Wamil Way Mildenhall Suffolk IP28 7QJ on 2 February 2011
15 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Jan 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
29 Jan 2010 CH03 Secretary's details changed for Pamela Woollard on 28 January 2010
15 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
29 Jan 2009 363a Return made up to 28/01/09; full list of members
29 Jan 2009 288c Secretary's Change of Particulars / pamela woollard / 28/01/2009 / HouseName/Number was: , now: 4; Street was: 8 laburnum ave, now: the willows, wamil way; Area was: , now: mildenhall; Post Town was: mildenhall, now: bury st. Edmunds; Post Code was: IP28 7PL, now: IP28 7QJ; Country was: , now: united kingdom
29 Jan 2009 288c Director's Change of Particulars / vincent coombs / 28/01/2009 / HouseName/Number was: , now: 4; Street was: 8 laburnum avenue, now: the willows, wamil way; Post Code was: IP28 7PL, now: IP28 7QJ; Country was: , now: united kingdom
27 Jan 2009 363a Return made up to 13/09/08; full list of members
26 Jan 2009 287 Registered office changed on 26/01/2009 from 8 laburnum avenue, mildenhall bury st. Edmunds suffolk IP28 7PL
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
01 Nov 2007 363a Return made up to 13/09/07; full list of members
22 Sep 2006 363a Return made up to 13/09/06; full list of members
16 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006