• UK
  • ACTIVE OFFICE SYSTEMS LIMITED - Unit 5, Mole Business Park, Randalls Road, Leatherhead, United Kingdom

Company Information

Company registration number
06312077
Company Status
CLOSED
Country
United Kingdom
Registered Address
Unit 5
Mole Business Park
Randalls Road
Leatherhead
Surrey
KT22 7BA
Unit 5, Mole Business Park, Randalls Road, Leatherhead, Surrey, KT22 7BA UK

Management

Managing Directors
WALLISS, Michael Dean
Company secretaries
NEWBOULT, Mark Leonard

Company Details

Type of Business
ltd
Incorporated
2007-07-13
Dissolved on
2015-10-27
SIC/NACE
62020

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
Due Date: 2015-06-30
Last Date: 2013-09-30
Last Return Made Up To:
2012-03-31

ACTIVE OFFICE SYSTEMS LIMITED Company Description

ACTIVE OFFICE SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 06312077. Its current trading status is "closed". It was registered 2007-07-13. It has declared SIC or NACE codes as "62020". It has 1 director and 1 secretary. The latest accounts are filed up to 31/12/2010. The latest annual return was filed up to 2012-03-31.It can be contacted at Unit 5 .
More information

Get ACTIVE OFFICE SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Active Office Systems Limited - Unit 5, Mole Business Park, Randalls Road, Leatherhead, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-voluntary (2015-10-27) - GAZ2(A)

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01

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  • gazette-notice-voluntary (2015-07-14) - GAZ1(A)

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  • dissolution-application-strike-off-company (2015-07-07) - DS01

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  • accounts-with-accounts-type-full (2014-05-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01

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  • termination-director-company-with-name (2014-03-21) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2013-01-10) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-02-25) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-07-03) - AD01

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  • termination-secretary-company-with-name (2013-07-03) - TM02

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  • termination-director-company-with-name (2013-07-03) - TM01

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  • appoint-person-director-company-with-name (2013-07-03) - AP01

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  • change-account-reference-date-company-current-extended (2013-07-03) - AA01

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  • termination-secretary-company-with-name (2013-08-16) - TM02

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  • appoint-person-secretary-company-with-name (2013-08-16) - AP03

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  • appoint-person-secretary-company-with-name (2013-07-03) - AP03

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  • termination-secretary-company-with-name (2012-07-25) - TM02

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  • appoint-person-secretary-company-with-name (2012-07-25) - AP03

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  • appoint-person-director-company-with-name (2012-07-25) - AP01

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  • termination-director-company-with-name (2012-07-25) - TM01

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  • change-account-reference-date-company-previous-extended (2012-07-17) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-12-20) - AA

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  • change-of-name-notice (2011-07-15) - CONNOT

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01

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  • change-person-director-company-with-change-date (2011-05-25) - CH01

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  • change-person-secretary-company-with-change-date (2011-05-25) - CH03

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  • termination-director-company-with-name (2011-02-01) - TM01

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  • legacy (2011-01-08) - MG01

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  • appoint-person-director-company-with-name (2010-02-15) - AP01

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  • change-person-director-company-with-change-date (2010-03-31) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-09-28) - AA

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  • accounts-with-accounts-type-total-exemption-full (2009-11-03) - AA

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  • legacy (2009-04-17) - 363a

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  • legacy (2009-02-27) - 287

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  • accounts-with-accounts-type-total-exemption-small (2008-11-03) - AA

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  • legacy (2008-09-25) - 123

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  • legacy (2007-10-29) - 288a

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  • legacy (2007-09-13) - 225

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  • incorporation-company (2007-07-13) - NEWINC

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