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ACTIVE OFFICE SOLUTIONS LIMITED

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ACTIVE OFFICE SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

03921850

Incorporation date

07/02/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Oasis Centre South, Enterprise Way Maxted Close, Hemel Hempstead, Hertfordshire HP2 7YJCopy
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Latest events (Record since 07/02/2000)
dot icon17/08/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon04/05/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon21/04/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon26/03/2015
Annual return made up to 2015-02-08 with full list of shareholders
View PDF (3 pages)
dot icon17/03/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon18/12/2014
Termination of appointment of Jeremy Martin Robert Young as a director on 2014-06-30
View PDF (1 pages)
dot icon21/07/2014
Appointment of Mr Peter John Gowing as a director on 2014-06-30
View PDF (2 pages)
dot icon23/04/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon10/02/2014
Annual return made up to 2014-02-08 with full list of shareholders
View PDF (4 pages)
dot icon06/03/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon10/02/2013
Annual return made up to 2013-02-08 with full list of shareholders
View PDF (4 pages)
dot icon14/05/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (2 pages)
dot icon09/02/2012
Annual return made up to 2012-02-08 with full list of shareholders
View PDF (4 pages)
dot icon21/06/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (3 pages)
dot icon07/02/2011
Annual return made up to 2011-02-08 with full list of shareholders
View PDF (4 pages)
dot icon09/06/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (3 pages)
dot icon09/02/2010
Annual return made up to 2010-02-08 with full list of shareholders
View PDF (4 pages)
dot icon09/02/2010
Director's details changed for Jeremy Martin Robert Young on 2010-02-08
View PDF (2 pages)
dot icon02/08/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (2 pages)
dot icon07/04/2009
Return made up to 08/02/09; full list of members
View PDF (3 pages)
dot icon18/06/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (2 pages)
dot icon10/03/2008
Return made up to 08/02/08; full list of members
View PDF (3 pages)
dot icon20/10/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (2 pages)
dot icon10/04/2007
Return made up to 08/02/07; full list of members
View PDF (2 pages)
dot icon17/05/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (2 pages)
dot icon27/03/2006
Return made up to 08/02/06; full list of members
View PDF (2 pages)
dot icon01/12/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (1 pages)
dot icon11/04/2005
Return made up to 08/02/05; full list of members
View PDF (2 pages)
dot icon25/05/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (1 pages)
dot icon18/02/2004
Return made up to 08/02/04; full list of members
View PDF (6 pages)
dot icon24/03/2003
Return made up to 08/02/03; full list of members
View PDF (6 pages)
dot icon24/03/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (2 pages)
dot icon28/10/2002
Accounts for a dormant company made up to 2001-12-31
View PDF (2 pages)
dot icon13/03/2002
Return made up to 08/02/02; full list of members
View PDF (6 pages)
dot icon26/04/2001
Accounts for a dormant company made up to 2000-12-31
View PDF (2 pages)
dot icon07/03/2001
Director resigned
View PDF (1 pages)
dot icon07/03/2001
Secretary resigned
View PDF (1 pages)
dot icon28/02/2001
Return made up to 08/02/01; full list of members
View PDF (7 pages)
dot icon28/12/2000
Accounting reference date shortened from 28/02/01 to 31/12/00
View PDF (1 pages)
dot icon28/12/2000
Registered office changed on 29/12/00 from: oasis centre south enterprise way, hemel hempstead indu, hemel hempstead hertfordshire HP2 7YJ
View PDF (1 pages)
dot icon28/12/2000
Ad 10/02/00--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon19/12/2000
New director appointed
View PDF (2 pages)
dot icon19/12/2000
New secretary appointed
View PDF (2 pages)
dot icon20/04/2000
Registered office changed on 21/04/00 from: 152-160 city road london EC1V 2NX
View PDF (1 pages)
dot icon09/02/2000
Certificate of re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon09/02/2000
Re-registration of Memorandum and Articles
View PDF (5 pages)
dot icon09/02/2000
Application for reregistration from PLC to private
View PDF (1 pages)
dot icon09/02/2000
Resolutions
View PDF (1 pages)
dot icon07/02/2000
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 DIRECTORS FD LTD
Nominee Director
07/02/2000 - 09/02/2000
12878
FORM 10 SECRETARIES FD LTD
Nominee Secretary
07/02/2000 - 09/02/2000
12863
FORM 10 SECRETARIES FD LTD
Nominee Director
07/02/2000 - 09/02/2000
36449
Gowing, Peter John
Director
30/06/2014 - Present
11
Young, Jeremy Martin Robert
Director
09/02/2000 - 29/06/2014
4

Persons with Significant Control

0

No PSC data available.

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Description

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About ACTIVE OFFICE SOLUTIONS LIMITED

ACTIVE OFFICE SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 07/02/2000 with the registered office located at Oasis Centre South, Enterprise Way Maxted Close, Hemel Hempstead, Hertfordshire HP2 7YJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVE OFFICE SOLUTIONS LIMITED?

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ACTIVE OFFICE SOLUTIONS LIMITED is currently Dissolved. It was registered on 07/02/2000 and dissolved on 17/08/2015.

Where is ACTIVE OFFICE SOLUTIONS LIMITED located?

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ACTIVE OFFICE SOLUTIONS LIMITED is registered at Oasis Centre South, Enterprise Way Maxted Close, Hemel Hempstead, Hertfordshire HP2 7YJ.

What does ACTIVE OFFICE SOLUTIONS LIMITED do?

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ACTIVE OFFICE SOLUTIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ACTIVE OFFICE SOLUTIONS LIMITED?

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The latest filing was on 17/08/2015: Final Gazette dissolved via voluntary strike-off.