ACTIVE CONNECTION LIMITED


Registered number: 03745944
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Name: ACTIVE CONNECTION LIMITED
ACTIVE CONNECTION LTD
Address: 122 RICHMOND HILL, RICHMOND, SURREY, TW10 6RJ
Incorporation Date: 1999-03-31

Company status: Dissolved


Company Documents

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