Name: |
ACTIVE CONNECTION LIMITED
ACTIVE CONNECTION LTD |
Address: | 122 RICHMOND HILL, RICHMOND, SURREY, TW10 6RJ |
Incorporation Date: | 1999-03-31 |
date | name | form type |
2016-11-29 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2016-09-13 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2016-04-04 | CURREXT FROM 31/03/2016 TO 30/04/2016 | AA01 |
2016-06-01 | 31/03/16 FULL LIST | AR01 |
2016-08-31 | APPLICATION FOR STRIKING-OFF | DS01 |
2016-06-28 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
2015-04-09 | 31/03/15 FULL LIST | AR01 |
2015-10-08 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2014-04-02 | SECRETARY'S CHANGE OF PARTICULARS / MR GREGORY REESE BRADFORD / 12/08/2013 | CH03 |
2014-11-04 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-04-02 | 31/03/14 FULL LIST | AR01 |
2013-04-04 | 31/03/13 FULL LIST | AR01 |
2013-12-05 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-07-25 | DIRECTOR'S CHANGE OF PARTICULARS / JANET BARBARA BRADFORD / 19/07/2013 | CH01 |
2013-07-19 | REGISTERED OFFICE CHANGED ON 19/07/2013 FROM5 ROEHAMPTON GATE ROEHAMPTONLONDONLONDONSW15 %JRUNITED KINGDOM | AD01 |
2012-04-02 | 31/03/12 FULL LIST | AR01 |
2012-06-28 | APPOINTMENT TERMINATED, DIRECTOR GREGORY BRADFORD | TM01 |
2012-07-31 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2011-06-06 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-04-01 | 31/03/11 FULL LIST | AR01 |
2010-04-01 | 31/03/10 FULL LIST | AR01 |
2010-06-30 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-04-01 | DIRECTOR'S CHANGE OF PARTICULARS / JANET BARBARA BRADFORD / 01/04/2010 | CH01 |
2009-04-02 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | 363a |
2009-07-22 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2008-04-04 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GREGORY BRADFORD / 05/08/2007 | 288c |
2008-04-05 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | 363a |
2008-07-10 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2008-04-03 | DIRECTOR'S CHANGE OF PARTICULARS / JANET BRADFORD / 05/08/2007 | 288c |
2008-10-22 | REGISTERED OFFICE CHANGED ON 22/10/2008 FROM6 FULHAM PARK STUDIOFULHAM PARK ROADLONDONSW6 4LW | 287 |
2007-01-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2007-10-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2007-05-21 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | 363a |
2006-05-23 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | 363a |
2006-01-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2006-01-20 | REGISTERED OFFICE CHANGED ON 20/01/06 FROM:EPIRUS MANSIONS3 EPIRUS ROADFULHAMLONDON SW6 7UJ | 287 |
2005-04-05 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | 363s |
2005-02-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
2004-03-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
2004-02-11 | COMPANY NAME CHANGEDTHE ACTIVE CONNECTION 2000 LIMITEDCERTIFICATE ISSUED ON 11/02/04 | CERTNM |
2004-04-06 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | 363s |
2003-04-08 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | 363s |
2003-08-05 | DIRECTOR RESIGNED | 288b |
2003-08-05 | NEW DIRECTOR APPOINTED | 288a |
2003-08-05 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2003-08-05 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
2003-11-20 | REGISTERED OFFICE CHANGED ON 20/11/03 FROM:33 PARKSIDEMILL HILLLONDONNW7 2LJ | 287 |
2002-09-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
2002-04-24 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | 363s |
2001-04-06 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | 363s |
2001-08-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | AA |
2000-05-18 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | 363s |
2000-11-09 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | AA |
2000-05-18 | AD 31/03/00---------£ SI 998@1=998£ IC 2/1000 | 88(2)R |
1999-04-14 | DIRECTOR RESIGNED | 288b |
1999-04-14 | SECRETARY RESIGNED | 288b |
1999-04-14 | NEW DIRECTOR APPOINTED | 288a |
1999-03-31 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
1999-04-14 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2019-11-03 09:11:33