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ACTIVE WIRELESS LTD

Company number SC257568

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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)
23 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jul 2012 DS01 Application to strike the company off the register
03 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
Statement of capital on 2011-11-03
  • GBP 2
25 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
01 Nov 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
22 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
27 Oct 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Ian Nelson on 27 October 2009
27 Oct 2009 CH01 Director's details changed for James Harry William Coles on 27 October 2009
30 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
08 Jan 2009 363a Return made up to 14/10/08; full list of members
19 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
20 Nov 2007 363s Return made up to 14/10/07; no change of members
20 Nov 2007 363(288) Director's particulars changed
25 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
23 Oct 2006 363s Return made up to 14/10/06; full list of members
23 Oct 2006 363(288) Director's particulars changed
07 Jul 2006 AA Total exemption small company accounts made up to 31 October 2005
01 Nov 2005 363s Return made up to 14/10/05; full list of members
01 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004
09 Nov 2004 363s Return made up to 14/10/04; full list of members
25 Oct 2003 288a New secretary appointed
25 Oct 2003 288a New director appointed
25 Oct 2003 288a New director appointed