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ACTIVE SYNERGIE CONSULTING LTD

Company number 05922344

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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)
14 Sep 2017 PSC01 Notification of Elrico Tschann as a person with significant control on 6 April 2016
11 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with updates
03 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
31 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • EUR 1,000
31 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • EUR 1,000
18 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • EUR 1,000
26 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2012 AP01 Appointment of Harald Tschann as a director
19 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
17 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Aug 2012 AP01 Appointment of Elrico Tschann as a director
16 Aug 2012 CERTNM Company name changed skytrend consulting LTD\certificate issued on 16/08/12
  • RES15 ‐ Change company name resolution on 2012-08-16
  • NM01 ‐ Change of name by resolution
16 Aug 2012 TM01 Termination of appointment of Thomas Moll as a director
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
04 Nov 2010 TM02 Termination of appointment of Insolution Ltd as a secretary
23 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
10 Oct 2009 AAMD Amended accounts made up to 31 December 2008