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ACTIVE BUSINESS SOLUTIONS (EUROPE) LIMITED

Company number 06592792

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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)
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
  • GBP 2,000
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
  • GBP 2,000
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
  • GBP 2,000
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
  • GBP 2,000
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
  • RES15 ‐ Change company name resolution on 2010-11-08
  • NM01 ‐ Change of name by resolution
01 Jun 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders