27 Oct 2015 |
gazette |
Gazette Dissolved Voluntary
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1 |
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14 Jul 2015 |
gazette |
Gazette Notice Voluntary
|
1 |
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07 Jul 2015 |
dissolution |
Dissolution Application Strike Off Company
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3 |
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13 Apr 2015 |
annual-return |
Annual Return
|
3 |
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You are about to purchase a company document for "ACTIVE OFFICE SYSTEMS LIMITED", this will cost 1 document credit.
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22 May 2014 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "ACTIVE OFFICE SYSTEMS LIMITED", this will cost 1 document credit.
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10 Apr 2014 |
annual-return |
Annual Return
|
3 |
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You are about to purchase a company document for "ACTIVE OFFICE SYSTEMS LIMITED", this will cost 1 document credit.
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21 Mar 2014 |
officers |
Termination of appointment of director (Martin Bradburn)
|
1 |
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You are about to purchase a company document for "ACTIVE OFFICE SYSTEMS LIMITED", this will cost 1 document credit.
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16 Aug 2013 |
officers |
Appointment of secretary (Mr Mark Leonard Newboult)
|
1 |
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16 Aug 2013 |
officers |
Termination of appointment of secretary (Peter Weller)
|
1 |
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03 Jul 2013 |
officers |
Appointment of director (Mr Martin Anthony Bradburn)
|
2 |
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03 Jul 2013 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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03 Jul 2013 |
officers |
Appointment of director (Mr Michael Dean Walliss)
|
2 |
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03 Jul 2013 |
officers |
Appointment of secretary (Mr Peter John Weller)
|
2 |
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03 Jul 2013 |
officers |
Termination of appointment of director (Christopher Lee)
|
1 |
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03 Jul 2013 |
officers |
Termination of appointment of director (Peter Drinkwater)
|
1 |
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You are about to purchase a company document for "ACTIVE OFFICE SYSTEMS LIMITED", this will cost 1 document credit.
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03 Jul 2013 |
officers |
Termination of appointment of director (James Hunter-Paterson)
|
1 |
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03 Jul 2013 |
officers |
Termination of appointment of secretary (Peter Drinkwater)
|
1 |
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|
03 Jul 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "ACTIVE OFFICE SYSTEMS LIMITED", this will cost 1 document credit.
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17 Apr 2013 |
annual-return |
Annual Return
|
6 |
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25 Feb 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
10 Jan 2013 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "ACTIVE OFFICE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
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25 Jul 2012 |
officers |
Appointment of secretary (Mr Peter Drinkwater)
|
1 |
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You are about to purchase a company document for "ACTIVE OFFICE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Jul 2012 |
officers |
Appointment of director (Mr Peter Drinkwater)
|
2 |
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You are about to purchase a company document for "ACTIVE OFFICE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Jul 2012 |
officers |
Termination of appointment of secretary (Christopher Lee)
|
1 |
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25 Jul 2012 |
officers |
Termination of appointment of director (Robert Pierre)
|
1 |
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25 Jul 2012 |
officers |
Termination of appointment of director (Paul Walsh)
|
1 |
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|
17 Jul 2012 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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|
23 Apr 2012 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "ACTIVE OFFICE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Dec 2011 |
accounts |
Annual Accounts
|
9 |
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You are about to purchase a company document for "ACTIVE OFFICE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Jul 2011 |
change-of-name |
Change Of Name Notice
|
2 |
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You are about to purchase a company document for "ACTIVE OFFICE SYSTEMS LIMITED", this will cost 1 document credit.
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|
25 May 2011 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "ACTIVE OFFICE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 May 2011 |
officers |
Change of particulars for director (Mr Christopher James Lee)
|
2 |
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You are about to purchase a company document for "ACTIVE OFFICE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 May 2011 |
officers |
Change of particulars for director (Mr Paul Walsh)
|
2 |
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You are about to purchase a company document for "ACTIVE OFFICE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 May 2011 |
officers |
Change of particulars for secretary (Mr Christopher James Lee)
|
2 |
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You are about to purchase a company document for "ACTIVE OFFICE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Feb 2011 |
officers |
Termination of appointment of director (Peter Drinkwater)
|
1 |
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|
08 Jan 2011 |
mortgage |
Particulars of a mortgage or charge
|
5 |
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|
28 Sep 2010 |
accounts |
Annual Accounts
|
9 |
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|
31 Mar 2010 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "ACTIVE OFFICE SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 Mar 2010 |
officers |
Change of particulars for director (Christopher Lee)
|
2 |
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You are about to purchase a company document for "ACTIVE OFFICE SYSTEMS LIMITED", this will cost 1 document credit.
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|
31 Mar 2010 |
officers |
Change of particulars for director (James Hunter-Paterson)
|
2 |
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You are about to purchase a company document for "ACTIVE OFFICE SYSTEMS LIMITED", this will cost 1 document credit.
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|
15 Feb 2010 |
officers |
Appointment of director (Peter James Drinkwater)
|
3 |
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You are about to purchase a company document for "ACTIVE OFFICE SYSTEMS LIMITED", this will cost 1 document credit.
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|
03 Nov 2009 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "ACTIVE OFFICE SYSTEMS LIMITED", this will cost 1 document credit.
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|
17 Apr 2009 |
annual-return |
Return made up to 31/03/09; full list of members
|
8 |
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|
27 Feb 2009 |
address |
Registered office changed on 27/02/2009 from 33 london road reigate surrey RH2 9HZ
|
1 |
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|
03 Nov 2008 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "ACTIVE OFFICE SYSTEMS LIMITED", this will cost 1 document credit.
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|
25 Sep 2008 |
capital |
Gbp nc 100/200\18/06/08
|
2 |
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|
29 Oct 2007 |
officers |
New director appointed
|
1 |
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|
13 Sep 2007 |
accounts |
Accounting reference date shortened from 31/07/08 to 31/12/07
|
1 |
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|
13 Jul 2007 |
incorporation |
Incorporation Company
|
17 |
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