About

Registered Number: 02920401
Date of Incorporation: 19/04/1994 (30 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 05/03/2019 (5 years and 3 months ago)
Registered Address: 5 Wood Crescent, Rogerstone, Newport, Gwent, NP10 0AL

 

Active Integration Ltd was founded on 19 April 1994 and has its registered office in Gwent, it has a status of "Dissolved". There are 2 directors listed as Lomax, Richard Stephen, Lomax, Stephen David for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOMAX, Richard Stephen 28 January 2010 - 1
LOMAX, Stephen David 19 April 1994 03 April 2009 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 05 March 2019
GAZ1(A) - First notification of strike-off in London Gazette) 18 December 2018
DS01 - Striking off application by a company 10 December 2018
AA - Annual Accounts 25 November 2018
CS01 - N/A 01 May 2018
AA - Annual Accounts 02 December 2017
CS01 - N/A 25 April 2017
AA - Annual Accounts 10 December 2016
AR01 - Annual Return 06 May 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 05 November 2014
AR01 - Annual Return 23 April 2014
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 23 August 2012
AR01 - Annual Return 11 May 2012
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 13 May 2011
CH01 - Change of particulars for director 14 February 2011
AA - Annual Accounts 16 August 2010
AR01 - Annual Return 11 May 2010
CH01 - Change of particulars for director 11 May 2010
AP01 - Appointment of director 01 February 2010
AA - Annual Accounts 23 July 2009
363a - Annual Return 06 May 2009
288b - Notice of resignation of directors or secretaries 20 April 2009
288a - Notice of appointment of directors or secretaries 20 April 2009
AA - Annual Accounts 19 December 2008
363a - Annual Return 22 April 2008
AA - Annual Accounts 03 January 2008
363a - Annual Return 08 May 2007
AA - Annual Accounts 09 January 2007
363a - Annual Return 02 May 2006
AA - Annual Accounts 10 January 2006
363s - Annual Return 12 May 2005
AA - Annual Accounts 06 January 2005
363s - Annual Return 12 May 2004
AA - Annual Accounts 14 January 2004
363s - Annual Return 02 May 2003
AA - Annual Accounts 10 January 2003
363s - Annual Return 17 May 2002
AA - Annual Accounts 08 January 2002
363s - Annual Return 30 April 2001
AA - Annual Accounts 08 January 2001
363s - Annual Return 10 May 2000
AA - Annual Accounts 12 January 2000
363s - Annual Return 29 April 1999
AA - Annual Accounts 15 January 1999
363s - Annual Return 05 May 1998
AA - Annual Accounts 13 January 1998
363a - Annual Return 20 October 1997
MISC - Miscellaneous document 20 October 1997
363s - Annual Return 18 April 1997
AA - Annual Accounts 08 January 1997
363s - Annual Return 15 April 1996
AA - Annual Accounts 05 December 1995
363s - Annual Return 02 May 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 May 1994
288 - N/A 27 April 1994
288 - N/A 27 April 1994
NEWINC - New incorporation documents 19 April 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.