ACTIVE NETWORK SYSTEMS LIMITED

Name:	ACTIVE NETWORK SYSTEMS LIMITED ACTIVE NETWORK SYSTEMS LTD
Address:	68 DEER PARK ROAD, LANGTOFT, PETERBOROUGH, ENGLAND, PE6 9RB
Incorporation Date:	1996-01-15

Company Documents

date	name	form type
2022-02-07	APPLICATION FOR STRIKING-OFF	DS01
2022-05-03	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2022-02-15	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2021-08-18	ORDER OF COURT - RESTORATION	AC92
2020-06-30	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2020-06-23	APPLICATION FOR STRIKING-OFF	DS01
2020-06-15	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	AA
2020-10-13	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2019-09-24	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	AA
2019-02-28	CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES	CS01
2018-01-26	CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES	CS01
2018-09-30	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	AA
2018-01-26	CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES	CS01
2017-09-20	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	AA
2017-02-20	CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES	CS01
2016-02-11	APPOINTMENT TERMINATED, SECRETARY SILKE IBBOTSON	TM02
2016-07-29	REGISTERED OFFICE CHANGED ON 29/07/2016 FROMCONEYGEAR HOUSE 5 CONEYGEAR ROADHARTFORDHUNTINGDONCAMBRIDGESHIREPE29 1QL	AD01
2016-02-11	SECRETARY APPOINTED MR ANDREW NICHOLAS IBBOTSON	AP03
2016-03-10	15/01/16 FULL LIST	AR01
2016-05-17	31/12/15 TOTAL EXEMPTION SMALL	AA
2015-03-30	15/01/15 FULL LIST	AR01
2015-09-27	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-11-14	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14	AAMD
2014-10-01	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-03-11	15/01/14 FULL LIST	AR01
2013-09-30	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-02-27	15/01/13 FULL LIST	AR01
2012-02-16	15/01/12 FULL LIST	AR01
2012-09-30	31/12/11 TOTAL EXEMPTION SMALL	AA
2011-09-30	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-04-04	15/01/11 FULL LIST	AR01
2010-09-30	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-03-04	15/01/10 FULL LIST	AR01
2010-03-04	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS IBBOTSON / 04/03/2010	CH01
2009-03-11	RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS	363a
2009-10-31	31/12/08 TOTAL EXEMPTION SMALL	AA
2008-06-24	REGISTERED OFFICE CHANGED ON 24/06/2008 FROM, CONEYGEAR HOUSE, 5 CONEYGEAR, ROAD, HUNTINGDON, CAMBS., PE29 1QL	287
2008-02-19	RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS	363a
2008-02-18	REGISTERED OFFICE CHANGED ON 18/02/08 FROM:19 HAREWOOD ROAD, LONDON, SW19 2HB	287
2008-07-15	REGISTERED OFFICE CHANGED ON 15/07/2008 FROM4 SLOCUM CLOSETHAMESMEADLONDONSE28 8LQ	287
2008-11-02	31/12/07 TOTAL EXEMPTION SMALL	AA
2007-11-27	REGISTERED OFFICE CHANGED ON 27/11/07 FROM:CONEYGEAR HOUSE, 5 CONEYGEAR ROAD, HUNTINGDON, CAMBRIDGESHIRE PE29 1QL	287
2007-02-14	RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS	363a
2007-10-21	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2006-05-08	RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS	363s
2006-11-06	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2005-11-08	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2005-02-07	RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS	363s
2004-11-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	AA
2004-03-24	RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS	363s
2003-02-19	RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS	363s
2003-10-09	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	AA
2002-02-22	AD 28/12/01---------£ SI 98@1=98£ IC 2/100	88(2)R
2002-02-22	RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS	363s
2002-10-22	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	AA
2002-02-19	DIRECTOR RESIGNED	288b
2002-02-19	NEW SECRETARY APPOINTED	288a
2002-02-19	SECRETARY RESIGNED	288b
2001-10-08	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00	AA
2001-04-12	S80A AUTH TO ALLOT SEC 06/04/01	ELRES