ACTIVE OFFICE SYSTEMS LIMITED

Company number 06312077

Date	Type	Description	View / Download
27 Oct 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jul 2015	DS01	Application to strike the company off the register	(3 pages)
13 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 200	(3 pages)
22 May 2014	AA	Full accounts made up to 30 September 2013	(15 pages)
10 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 200	(3 pages)
21 Mar 2014	TM01	Termination of appointment of Martin Bradburn as a director	(1 page)
16 Aug 2013	AP03	Appointment of Mr Mark Leonard Newboult as a secretary	(1 page)
16 Aug 2013	TM02	Termination of appointment of Peter Weller as a secretary	(1 page)
03 Jul 2013	AP01	Appointment of Mr Martin Anthony Bradburn as a director	(2 pages)
03 Jul 2013	AA01	Current accounting period extended from 30 June 2013 to 30 September 2013	(1 page)
03 Jul 2013	AP01	Appointment of Mr Michael Dean Walliss as a director	(2 pages)
03 Jul 2013	AP03	Appointment of Mr Peter John Weller as a secretary	(2 pages)
03 Jul 2013	TM01	Termination of appointment of Christopher Lee as a director	(1 page)
03 Jul 2013	TM01	Termination of appointment of Peter Drinkwater as a director	(1 page)
03 Jul 2013	TM01	Termination of appointment of James Hunter-Paterson as a director	(1 page)
03 Jul 2013	TM02	Termination of appointment of Peter Drinkwater as a secretary	(1 page)
03 Jul 2013	AD01	Registered office address changed from C/O C/O Price Davis Accountants the Old Baptist Chapel New Street Painswick Gloucestershire GL6 6XH England on 3 July 2013	(1 page)
17 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(6 pages)
25 Feb 2013	AD01	Registered office address changed from 31 London Road Reigate Surrey RH2 9SS on 25 February 2013	(1 page)
10 Jan 2013	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
25 Jul 2012	AP03	Appointment of Mr Peter Drinkwater as a secretary	(1 page)
25 Jul 2012	AP01	Appointment of Mr Peter Drinkwater as a director	(2 pages)
25 Jul 2012	TM02	Termination of appointment of Christopher Lee as a secretary	(1 page)
25 Jul 2012	TM01	Termination of appointment of Robert Pierre as a director	(1 page)