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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)
10 Sep 2009 363a Return made up to 01/09/09; full list of members
19 Jun 2009 288c Director's change of particulars / thomas moll / 19/06/2009
19 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
18 Sep 2008 363a Return made up to 01/09/08; full list of members
09 Sep 2008 288c Director's change of particulars / thomas moll / 08/09/2008
31 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Sep 2007 363a Return made up to 01/09/07; full list of members
10 Aug 2007 288c Director's particulars changed
29 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Sep 2006 225 Accounting reference date extended from 30/09/07 to 31/12/07
01 Sep 2006 NEWINC Incorporation