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ACTIVE OFFICE SYSTEMS LIMITED - Unit 5, Mole Business Park, Randalls Road, Leatherhead, United Kingdom
Company Information
- Company registration number
- 06312077
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Unit 5
- Mole Business Park
- Randalls Road
- Leatherhead
- Surrey
- KT22 7BA Unit 5, Mole Business Park, Randalls Road, Leatherhead, Surrey, KT22 7BA UK
Management
- Managing Directors
- WALLISS, Michael Dean
- Company secretaries
- NEWBOULT, Mark Leonard
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-07-13
- Dissolved on
- 2015-10-27
- SIC/NACE
- 62020
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2015-06-30
- Last Date: 2013-09-30
⚠
- Last Return Made Up To:
- 2012-03-31
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ACTIVE OFFICE SYSTEMS LIMITED Company Description
- ACTIVE OFFICE SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 06312077. Its current trading status is "closed". It was registered 2007-07-13. It has declared SIC or NACE codes as "62020". It has 1 director and 1 secretary. The latest accounts are filed up to 31/12/2010. The latest annual return was filed up to 2012-03-31.It can be contacted at Unit 5 .
Get ACTIVE OFFICE SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06312077#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06312077#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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gazette-dissolved-voluntary (2015-10-27) - GAZ2(A)
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
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gazette-notice-voluntary (2015-07-14) - GAZ1(A)
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dissolution-application-strike-off-company (2015-07-07) - DS01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01
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termination-director-company-with-name (2014-03-21) - TM01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-01-10) - AA
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change-registered-office-address-company-with-date-old-address (2013-02-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
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change-registered-office-address-company-with-date-old-address (2013-07-03) - AD01
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termination-secretary-company-with-name (2013-07-03) - TM02
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termination-director-company-with-name (2013-07-03) - TM01
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appoint-person-director-company-with-name (2013-07-03) - AP01
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change-account-reference-date-company-current-extended (2013-07-03) - AA01
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termination-secretary-company-with-name (2013-08-16) - TM02
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appoint-person-secretary-company-with-name (2013-08-16) - AP03
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appoint-person-secretary-company-with-name (2013-07-03) - AP03
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keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-07-25) - TM02
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appoint-person-secretary-company-with-name (2012-07-25) - AP03
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appoint-person-director-company-with-name (2012-07-25) - AP01
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termination-director-company-with-name (2012-07-25) - TM01
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change-account-reference-date-company-previous-extended (2012-07-17) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-12-20) - AA
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change-of-name-notice (2011-07-15) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
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change-person-director-company-with-change-date (2011-05-25) - CH01
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change-person-secretary-company-with-change-date (2011-05-25) - CH03
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termination-director-company-with-name (2011-02-01) - TM01
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legacy (2011-01-08) - MG01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-15) - AP01
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change-person-director-company-with-change-date (2010-03-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-09-28) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-11-03) - AA
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legacy (2009-04-17) - 363a
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legacy (2009-02-27) - 287
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-03) - AA
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legacy (2008-09-25) - 123
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keyboard_arrow_right 2007
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legacy (2007-10-29) - 288a
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legacy (2007-09-13) - 225
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incorporation-company (2007-07-13) - NEWINC
