Active Office Systems Limited
Company Profile
dissolved
UnknownActive Office Systems Limited
06312077•Private Limited With Share Capital
Unit 5 Mole Business Park, Randalls Road, Leatherhead, KT227BA
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Incorporated
13/07/2007
Company Age
18 years
Directors
2
Employees
—
SIC Code
62020
Risk
not scored
Company Overview
Registration, classification & business activity
Active Office Systems Limited (06312077) is a private limited with share capital incorporated on 13/07/2007 (18 years old) and registered in leatherhead, KT227BA. The company operates under SIC code 62020 and is classified as Unknown.
Private Limited With Share Capital
SIC: 62020
Unknown
Incorporated 13/07/2007
KT227BA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
49
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:27-10-2015
Gazette Notice Voluntary
Category:Gazette
Date:14-07-2015
Dissolution Application Strike Off Company
Category:Dissolution
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2014
Termination Director Company With Name
Category:Officers
Date:21-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:16-08-2013
Termination Secretary Company With Name
Category:Officers
Date:16-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:03-07-2013
Termination Director Company With Name
Category:Officers
Date:03-07-2013
Termination Director Company With Name
Category:Officers
Date:03-07-2013
Termination Director Company With Name
Category:Officers
Date:03-07-2013
Termination Secretary Company With Name
Category:Officers
Date:03-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:25-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2012
Termination Secretary Company With Name
Category:Officers
Date:25-07-2012
Termination Director Company With Name
Category:Officers
Date:25-07-2012
Termination Director Company With Name
Category:Officers
Date:25-07-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2011
Change Of Name Notice
Category:Change Of Name
Date:15-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:25-05-2011
Termination Director Company With Name
Category:Officers
Date:01-02-2011
Legacy
Category:Mortgage
Date:08-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2009
Legacy
Category:Annual Return
Date:17-04-2009
Legacy
Category:Address
Date:27-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2008
Legacy
Category:Capital
Date:25-09-2008
Legacy
Category:Officers
Date:29-10-2007
Legacy
Category:Accounts
Date:13-09-2007
Incorporation Company
Category:Incorporation
Date:13-07-2007
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/06/2015
Filing Date20/05/2014
Latest Accounts30/09/2013
Trading Addresses
Unit 5 Mole Business Park, Randalls Road, Leatherhead, Surrey Kt22 7Ba, KT227BARegistered
Related Companies
5
Contact
Unit 5 Mole Business Park, Randalls Road, Leatherhead, KT227BA