ACTIVE UK SERVICES LIMITED

Company number 05763854

Date	Type	Description	View / Download
25 Jul 2011	COCOMP	Order of court to wind up	(2 pages)
19 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders Statement of capital on 2011-04-19 GBP 100	(4 pages)
10 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
12 May 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(4 pages)
12 May 2010	CH01	Director's details changed for Najia Tamra on 31 March 2010	(2 pages)
02 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
15 Jun 2009	363a	Return made up to 31/03/09; full list of members	(3 pages)
25 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
16 May 2008	363a	Return made up to 31/03/08; full list of members	(3 pages)
02 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	(3 pages)
15 Jun 2007	287	Registered office changed on 15/06/07 from: suite 6 empire house empire way wembley middlesex HA9 0EW	(1 page)
21 May 2007	363s	Return made up to 31/03/07; full list of members 363(288) ‐ Secretary resigned	(7 pages)
23 Nov 2006	288a	New secretary appointed	(2 pages)
21 Nov 2006	288b	Secretary resigned	(1 page)
21 Nov 2006	288b	Director resigned	(1 page)
11 Oct 2006	288a	New secretary appointed;new director appointed	(2 pages)
04 Oct 2006	288a	New secretary appointed	(2 pages)
20 Sep 2006	287	Registered office changed on 20/09/06 from: 44A vicarage farm road hounslow london TW5 0AB	(2 pages)
19 Sep 2006	288b	Secretary resigned	(1 page)
05 May 2006	288b	Secretary resigned	(1 page)
05 May 2006	288b	Director resigned	(1 page)
19 Apr 2006	287	Registered office changed on 19/04/06 from: 35 firs avenue london N11 3NE	(1 page)
19 Apr 2006	288a	New secretary appointed	(2 pages)
19 Apr 2006	288a	New director appointed	(2 pages)
31 Mar 2006	NEWINC	Incorporation	(10 pages)