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ACTIVE ISP LIMITED

Company number 03838850

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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)
23 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Aug 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Oct 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 5,055,695	View PDF Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 5,055,695 - link opens in a new window - 4 pages (4 pages)
14 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
28 Mar 2013	AD01	Registered office address changed from 26-28 Hammersmith Grove London W6 7BA on 28 March 2013	View PDF Registered office address changed from 26-28 Hammersmith Grove London W6 7BA on 28 March 2013 - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders	View PDF Annual return made up to 10 September 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
04 Jul 2012	AA		View PDF - link opens in a new window - 8 pages (8 pages)
21 Mar 2012	TM02	Termination of appointment of Leif Persson as a secretary on 1 February 2012	View PDF Termination of appointment of Leif Persson as a secretary on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	TM01	Termination of appointment of Bryan Douglas Richter as a director on 1 February 2012	View PDF Termination of appointment of Bryan Douglas Richter as a director on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	AP03	Appointment of Eric Lauritz Tandy Kloster as a secretary on 31 January 2012	View PDF Appointment of Eric Lauritz Tandy Kloster as a secretary on 31 January 2012 - link opens in a new window - 3 pages (3 pages)
21 Mar 2012	AP01	Appointment of John Ake Hugosson as a director on 31 January 2012	View PDF Appointment of John Ake Hugosson as a director on 31 January 2012 - link opens in a new window - 3 pages (3 pages)
01 Feb 2012	MISC	Form 123	View PDF Form 123 - link opens in a new window - 1 page (1 page)
11 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Jan 2012	AR01	Annual return made up to 10 September 2011 with full list of shareholders	View PDF Annual return made up to 10 September 2011 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jan 2012	SH01	Statement of capital following an allotment of shares on 20 December 2011 GBP 5,055,695	View PDF Statement of capital following an allotment of shares on 20 December 2011 GBP 5,055,695 - link opens in a new window - 4 pages (4 pages)
27 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
16 Sep 2010	AR01	Annual return made up to 10 September 2010 with full list of shareholders	View PDF Annual return made up to 10 September 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
12 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
12 Aug 2010	MISC	123	View PDF 123 - link opens in a new window - 1 page (1 page)
12 Aug 2010	AD01	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 12 August 2010	View PDF Registered office address changed from 12 Plumtree Court London EC4A 4HT on 12 August 2010 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	AP01	Appointment of Bryan Douglas Richter as a director	View PDF Appointment of Bryan Douglas Richter as a director - link opens in a new window - 3 pages (3 pages)
26 Nov 2009	TM01	Termination of appointment of Ivar-Jan Jensen as a director	View PDF Termination of appointment of Ivar-Jan Jensen as a director - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)

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