ACTIVE ASSISTANCE CARE SERVICES LIMITED

Company number 05153089

Date	Type	Description	View / Download
31 Jul 2013	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
19 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	(14 pages)
01 Dec 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Nov 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(5 pages)
30 Nov 2012	AD04	Register(s) moved to registered office address	(1 page)
30 Nov 2012	AD01	Registered office address changed from 5a Hare Lane Gloucester GL1 2BA United Kingdom on 30 November 2012	(1 page)
09 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Aug 2012	AP01	Appointment of Mr David Jackson as a director	(2 pages)
30 Mar 2012	AD01	Registered office address changed from 3Rd Floor 1 Suffolk Way Sevenoaks Kent TN13 1YL on 30 March 2012	(1 page)
22 Nov 2011	AA	Accounts for a small company made up to 31 March 2011	(6 pages)
27 Oct 2011	TM01	Termination of appointment of Ian White as a director	(1 page)
27 Oct 2011	TM01	Termination of appointment of Ian White as a director	(1 page)
20 Oct 2011	CERTNM	Company name changed first call care services LIMITED\certificate issued on 20/10/11 RES15 ‐ Change company name resolution on 2011-10-06	(4 pages)
20 Oct 2011	CONNOT	Change of name notice	(2 pages)
29 Sep 2011	AP01	Appointment of Mr Ejaz Nabi as a director	(2 pages)
28 Sep 2011	TM01	Termination of appointment of Lesley Boyland as a director	(1 page)
28 Sep 2011	TM01	Termination of appointment of Ejaz Nabi as a director	(1 page)
09 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Financial assistance 01/09/2011	(1 page)
09 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
09 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
17 Jun 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(6 pages)
17 Jun 2011	AD02	Register inspection address has been changed from C/O 21-23 Image House 21-23 Image House 326 Molesey Road Hersham Surrey KT12 3PD	(1 page)
26 Oct 2010	AP01	Appointment of Mrs Lesley Anderson Boyland as a director	(2 pages)
22 Sep 2010	AA	Accounts for a small company made up to 24 March 2010	(6 pages)
07 Sep 2010	AP01	Appointment of Mr Ejaz Mahmud Nabi as a director	(2 pages)