- Company Overview for ACTIVE BUSINESS SOLUTIONS (EUROPE) LIMITED (06592792)
- Filing history for ACTIVE BUSINESS SOLUTIONS (EUROPE) LIMITED (06592792)
- People for ACTIVE BUSINESS SOLUTIONS (EUROPE) LIMITED (06592792)
- More for ACTIVE BUSINESS SOLUTIONS (EUROPE) LIMITED (06592792)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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01 Aug 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 May 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 May 2017 | DS01 | Application to strike the company off the register | |
05 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
02 Sep 2016 | AA | Accounts for a dormant company made up to 30 June 2016 | |
16 May 2016 | AR01 |
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
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13 Sep 2015 | AA | Accounts for a dormant company made up to 30 June 2015 | |
14 May 2015 | AR01 |
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
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31 Dec 2014 | AA | Accounts for a dormant company made up to 30 June 2014 | |
17 Jun 2014 | AR01 |
Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
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30 Dec 2013 | AA | Accounts for a dormant company made up to 30 June 2013 | |
30 Dec 2013 | AA01 | Previous accounting period shortened from 31 December 2013 to 30 June 2013 | |
14 May 2013 | AR01 | Annual return made up to 14 May 2013 with full list of shareholders | |
14 May 2013 | TM01 | Termination of appointment of Clive Powell as a director | |
10 Jan 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
05 Dec 2012 | AP03 | Appointment of Mr Daniel James Sullivan as a secretary | |
05 Dec 2012 | TM02 | Termination of appointment of Clive Powell as a secretary | |
12 Jun 2012 | AR01 | Annual return made up to 14 May 2012 with full list of shareholders | |
02 Apr 2012 | SH01 |
Statement of capital following an allotment of shares on 26 March 2012
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06 Jan 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
17 May 2011 | AR01 | Annual return made up to 14 May 2011 with full list of shareholders | |
11 Jan 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
09 Nov 2010 | AD01 | Registered office address changed from 7 Faraday Court Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WX on 9 November 2010 | |
09 Nov 2010 | CERTNM |
Company name changed active fleet solutions europe LIMITED\certificate issued on 09/11/10
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01 Jun 2010 | AR01 | Annual return made up to 14 May 2010 with full list of shareholders |