Active Signs Ltd was founded on 04 December 1990, it's status is listed as "Dissolved". We don't currently know the number of employees at the company. The companies directors are listed as Lastella, Michael Octavio, Davies, Andrew, Jones, Christopher Michael, Oliver, Alan John, Stanton, Elizabeth at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LASTELLA, Michael Octavio | 01 November 2007 | - | 1 |
| DAVIES, Andrew | 02 August 1999 | 31 March 2001 | 1 |
| JONES, Christopher Michael | 21 November 2005 | 08 September 2006 | 1 |
| OLIVER, Alan John | 22 December 2004 | 28 September 2007 | 1 |
| STANTON, Elizabeth | N/A | 16 July 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 19 September 2018 | |
| LIQ14 - N/A | 19 June 2018 | |
| LIQ03 - N/A | 16 April 2018 | |
| 4.68 - Liquidator's statement of receipts and payments | 12 April 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 12 April 2016 | |
| AD01 - Change of registered office address | 27 January 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 10 April 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 08 April 2014 | |
| 4.68 - Liquidator's statement of receipts and payments | 17 April 2013 | |
| 4.68 - Liquidator's statement of receipts and payments | 13 April 2012 | |
| 2.24B - N/A | 15 February 2011 | |
| 2.34B - N/A | 07 February 2011 | |
| 2.24B - N/A | 01 October 2010 | |
| 2.31B - N/A | 01 October 2010 | |
| 2.31B - N/A | 26 March 2010 | |
| 2.24B - N/A | 26 March 2010 | |
| 2.31B - N/A | 03 March 2010 | |
| 2.24B - N/A | 18 September 2009 | |
| 2.23B - N/A | 18 May 2009 | |
| 2.16B - N/A | 13 May 2009 | |
| 2.16B - N/A | 15 April 2009 | |
| 2.17B - N/A | 15 April 2009 | |
| 2.12B - N/A | 09 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 February 2009 | |
| 287 - Change in situation or address of Registered Office | 31 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2008 | |
| 395 - Particulars of a mortgage or charge | 30 April 2008 | |
| 363a - Annual Return | 15 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2008 | |
| AA - Annual Accounts | 15 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2007 | |
| 363s - Annual Return | 19 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2006 | |
| AA - Annual Accounts | 23 November 2006 | |
| 395 - Particulars of a mortgage or charge | 09 September 2006 | |
| 395 - Particulars of a mortgage or charge | 14 August 2006 | |
| 395 - Particulars of a mortgage or charge | 29 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2005 | |
| 363s - Annual Return | 29 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2005 | |
| AA - Annual Accounts | 10 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2005 | |
| 363s - Annual Return | 08 December 2004 | |
| AA - Annual Accounts | 19 November 2004 | |
| AA - Annual Accounts | 14 January 2004 | |
| 363s - Annual Return | 28 November 2003 | |
| AUD - Auditor's letter of resignation | 11 April 2003 | |
| AA - Annual Accounts | 23 January 2003 | |
| 363s - Annual Return | 16 December 2002 | |
| 395 - Particulars of a mortgage or charge | 22 October 2002 | |
| 363s - Annual Return | 07 January 2002 | |
| AA - Annual Accounts | 27 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2001 | |
| 395 - Particulars of a mortgage or charge | 21 February 2001 | |
| 363s - Annual Return | 29 January 2001 | |
| AA - Annual Accounts | 22 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2001 | |
| 363s - Annual Return | 11 July 2000 | |
| AA - Annual Accounts | 03 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 1999 | |
| AA - Annual Accounts | 29 April 1999 | |
| 363s - Annual Return | 21 December 1998 | |
| AA - Annual Accounts | 30 April 1998 | |
| 363s - Annual Return | 29 December 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 July 1997 | |
| AA - Annual Accounts | 29 January 1997 | |
| 363s - Annual Return | 17 January 1997 | |
| 363s - Annual Return | 10 January 1996 | |
| 288 - N/A | 27 December 1995 | |
| AA - Annual Accounts | 27 December 1995 | |
| AA - Annual Accounts | 29 January 1995 | |
| 363s - Annual Return | 19 December 1994 | |
| 363s - Annual Return | 05 January 1994 | |
| AA - Annual Accounts | 08 September 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 May 1993 | |
| AA - Annual Accounts | 05 January 1993 | |
| 288 - N/A | 05 January 1993 | |
| 288 - N/A | 05 January 1993 | |
| 363s - Annual Return | 05 January 1993 | |
| 287 - Change in situation or address of Registered Office | 05 January 1993 | |
| 363a - Annual Return | 03 June 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 September 1991 | |
| 395 - Particulars of a mortgage or charge | 17 April 1991 | |
| 288 - N/A | 07 December 1990 | |
| NEWINC - New incorporation documents | 04 December 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 29 April 2008 | Outstanding |
N/A |
| Debenture | 05 September 2006 | Fully Satisfied |
N/A |
| Legal charge | 29 July 2006 | Outstanding |
N/A |
| Chattel mortgage | 18 July 2006 | Outstanding |
N/A |
| Legal charge | 21 October 2002 | Outstanding |
N/A |
| Legal charge | 12 February 2001 | Outstanding |
N/A |
| Debenture | 29 March 1991 | Fully Satisfied |
N/A |
