ACTIVE OFFICE SYSTEMS LIMITED

06312077
UNIT 5 MOLE BUSINESS PARK RANDALLS ROAD LEATHERHEAD SURREY KT22 7BA

Documents

Documents
Date Category Description Pages
27 Oct 2015 gazette Gazette Dissolved Voluntary 1 Buy now
14 Jul 2015 gazette Gazette Notice Voluntary 1 Buy now
07 Jul 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
13 Apr 2015 annual-return Annual Return 3 Buy now
22 May 2014 accounts Annual Accounts 15 Buy now
10 Apr 2014 annual-return Annual Return 3 Buy now
21 Mar 2014 officers Termination of appointment of director (Martin Bradburn) 1 Buy now
16 Aug 2013 officers Appointment of secretary (Mr Mark Leonard Newboult) 1 Buy now
16 Aug 2013 officers Termination of appointment of secretary (Peter Weller) 1 Buy now
03 Jul 2013 officers Appointment of director (Mr Martin Anthony Bradburn) 2 Buy now
03 Jul 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Jul 2013 officers Appointment of director (Mr Michael Dean Walliss) 2 Buy now
03 Jul 2013 officers Appointment of secretary (Mr Peter John Weller) 2 Buy now
03 Jul 2013 officers Termination of appointment of director (Christopher Lee) 1 Buy now
03 Jul 2013 officers Termination of appointment of director (Peter Drinkwater) 1 Buy now
03 Jul 2013 officers Termination of appointment of director (James Hunter-Paterson) 1 Buy now
03 Jul 2013 officers Termination of appointment of secretary (Peter Drinkwater) 1 Buy now
03 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Apr 2013 annual-return Annual Return 6 Buy now
25 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Jan 2013 accounts Annual Accounts 5 Buy now
25 Jul 2012 officers Appointment of secretary (Mr Peter Drinkwater) 1 Buy now
25 Jul 2012 officers Appointment of director (Mr Peter Drinkwater) 2 Buy now
25 Jul 2012 officers Termination of appointment of secretary (Christopher Lee) 1 Buy now
25 Jul 2012 officers Termination of appointment of director (Robert Pierre) 1 Buy now
25 Jul 2012 officers Termination of appointment of director (Paul Walsh) 1 Buy now
17 Jul 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
23 Apr 2012 annual-return Annual Return 7 Buy now
20 Dec 2011 accounts Annual Accounts 9 Buy now
15 Jul 2011 change-of-name Change Of Name Notice 2 Buy now
25 May 2011 annual-return Annual Return 7 Buy now
25 May 2011 officers Change of particulars for director (Mr Christopher James Lee) 2 Buy now
25 May 2011 officers Change of particulars for director (Mr Paul Walsh) 2 Buy now
25 May 2011 officers Change of particulars for secretary (Mr Christopher James Lee) 2 Buy now
01 Feb 2011 officers Termination of appointment of director (Peter Drinkwater) 1 Buy now
08 Jan 2011 mortgage Particulars of a mortgage or charge 5 Buy now
28 Sep 2010 accounts Annual Accounts 9 Buy now
31 Mar 2010 annual-return Annual Return 6 Buy now
31 Mar 2010 officers Change of particulars for director (Christopher Lee) 2 Buy now
31 Mar 2010 officers Change of particulars for director (James Hunter-Paterson) 2 Buy now
15 Feb 2010 officers Appointment of director (Peter James Drinkwater) 3 Buy now
03 Nov 2009 accounts Annual Accounts 10 Buy now
17 Apr 2009 annual-return Return made up to 31/03/09; full list of members 8 Buy now
27 Feb 2009 address Registered office changed on 27/02/2009 from 33 london road reigate surrey RH2 9HZ 1 Buy now
03 Nov 2008 accounts Annual Accounts 4 Buy now
25 Sep 2008 capital Gbp nc 100/200\18/06/08 2 Buy now
29 Oct 2007 officers New director appointed 1 Buy now
13 Sep 2007 accounts Accounting reference date shortened from 31/07/08 to 31/12/07 1 Buy now
13 Jul 2007 incorporation Incorporation Company 17 Buy now