- Company Overview for ACTIVE SYSTEMS AV LIMITED (04506748)
- Filing history for ACTIVE SYSTEMS AV LIMITED (04506748)
- People for ACTIVE SYSTEMS AV LIMITED (04506748)
- More for ACTIVE SYSTEMS AV LIMITED (04506748)
| 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) |
|---|---|---|---|
| 07 Nov 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 22 Aug 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 10 Aug 2017 | DS01 | Application to strike the company off the register | |
| 01 Aug 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 11 Oct 2016 | CS01 | Confirmation statement made on 8 August 2016 with updates | |
| 08 Sep 2016 | AD01 | Registered office address changed from 91 Bracken Path Epsom Surrey KT18 7SZ to 14 Lewins Road Epsom KT18 7TL on 8 September 2016 | |
| 31 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 07 Sep 2015 | AR01 |
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
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| 29 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 18 Sep 2014 | AR01 |
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
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| 30 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 03 Sep 2013 | AR01 |
Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
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| 29 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 10 Aug 2012 | AR01 | Annual return made up to 8 August 2012 with full list of shareholders | |
| 30 Jun 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 09 Sep 2011 | AR01 | Annual return made up to 8 August 2011 with full list of shareholders | |
| 03 Jun 2011 | AA | Total exemption full accounts made up to 31 August 2010 | |
| 15 Sep 2010 | AR01 | Annual return made up to 8 August 2010 with full list of shareholders | |
| 15 Sep 2010 | AD01 | Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN on 15 September 2010 | |
| 15 Sep 2010 | CH01 | Director's details changed for Mr Richard John Pfeil on 8 August 2010 | |
| 15 Sep 2010 | AA | Total exemption full accounts made up to 31 August 2009 | |
| 24 May 2010 | CH01 | Director's details changed for Mr Richard John Pfeil on 24 April 2010 | |
| 07 Sep 2009 | 288c | Director's change of particulars / richard pfeil / 07/09/2009 | |
| 07 Sep 2009 | 363a | Return made up to 08/08/09; full list of members | |
| 11 Jun 2009 | AA | Total exemption full accounts made up to 31 August 2008 |