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The Active Connection Limited

Documents

Total Documents38
Total Pages127

Filing History

1 July 2003Final Gazette dissolved via voluntary strike-off
18 March 2003First Gazette notice for voluntary strike-off
4 February 2003Application for striking-off
17 June 2002New secretary appointed;new director appointed
17 June 2002Secretary resigned;director resigned
17 June 2002Director resigned
2 January 2002New secretary appointed;new director appointed
19 December 2001Director resigned
18 December 2001New director appointed
12 December 2001Secretary resigned;director resigned
6 December 2001Location of register of members
23 November 2001Return made up to 13/11/01; full list of members
29 May 2001Full accounts made up to 31 July 2000
15 December 2000Return made up to 23/11/00; full list of members
24 July 2000Location of register of members
1 June 2000Full accounts made up to 31 July 1999
15 May 2000New director appointed
15 May 2000Registered office changed on 15/05/00 from: salisbury house london wall london EC2M 5QQ
9 March 2000Return made up to 23/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 January 2000Director resigned
12 January 2000Secretary resigned;director resigned
12 January 2000New secretary appointed
2 June 1999Full accounts made up to 31 July 1998
4 January 1999Return made up to 23/11/98; no change of members
6 October 1998Director resigned
6 October 1998New director appointed
6 October 1998Director resigned
5 August 1998Accounting reference date extended from 31/01/98 to 31/07/98
13 January 1998Return made up to 23/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
18 August 1997Accounts for a dormant company made up to 31 January 1997
9 January 1997New director appointed
9 January 1997New director appointed
2 January 1997Return made up to 23/11/96; full list of members
7 August 1996Accounting reference date notified as 31/01
30 November 1995Director resigned;new director appointed
30 November 1995Registered office changed on 30/11/95 from: 33 crwys road cardiff CF2 4YF
30 November 1995Secretary resigned;new secretary appointed;director resigned;new director appointed
23 November 1995Incorporation
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