Active Offshore Solutions Ltd was founded on 25 October 2007 with its registered office in Tyne & Wear, it's status is listed as "Dissolved". We don't currently know the number of employees at this company. There is only one director listed for this business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LINCOLN, Harry | 25 October 2007 | 03 May 2011 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 28 June 2016 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 12 April 2016 | |
DS01 - Striking off application by a company | 05 April 2016 | |
AA - Annual Accounts | 22 March 2016 | |
AA01 - Change of accounting reference date | 04 February 2016 | |
AR01 - Annual Return | 26 November 2015 | |
AA - Annual Accounts | 07 October 2015 | |
AR01 - Annual Return | 31 October 2014 | |
AA - Annual Accounts | 01 July 2014 | |
AR01 - Annual Return | 07 November 2013 | |
AA - Annual Accounts | 22 July 2013 | |
AR01 - Annual Return | 12 November 2012 | |
AA - Annual Accounts | 03 October 2012 | |
AA - Annual Accounts | 07 November 2011 | |
AR01 - Annual Return | 01 November 2011 | |
TM01 - Termination of appointment of director | 05 May 2011 | |
TM01 - Termination of appointment of director | 05 May 2011 | |
TM02 - Termination of appointment of secretary | 05 May 2011 | |
AA - Annual Accounts | 03 December 2010 | |
AR01 - Annual Return | 03 November 2010 | |
AR01 - Annual Return | 05 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 December 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 December 2009 | |
AA - Annual Accounts | 24 June 2009 | |
225 - Change of Accounting Reference Date | 15 May 2009 | |
395 - Particulars of a mortgage or charge | 13 December 2008 | |
363a - Annual Return | 28 November 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 October 2008 | |
288b - Notice of resignation of directors or secretaries | 09 October 2008 | |
288a - Notice of appointment of directors or secretaries | 09 October 2008 | |
395 - Particulars of a mortgage or charge | 07 May 2008 | |
NEWINC - New incorporation documents | 25 October 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
All assets debenture | 11 December 2008 | Outstanding |
N/A |
Debenture | 30 April 2008 | Outstanding |
N/A |