ACTIVE VEHICLE SOLUTIONS LIMITED

Company number 07492972

Date	Type	Description	View / Download
01 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 May 2017	DS01	Application to strike the company off the register	(3 pages)
03 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
02 Sep 2016	AA	Accounts for a dormant company made up to 30 June 2016	(2 pages) Download iXBRL
07 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1	(3 pages)
13 Sep 2015	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages) Download iXBRL
31 Dec 2014	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
31 Dec 2014	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 1	(3 pages)
31 Dec 2013	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 1	(3 pages)
30 Dec 2013	AA01	Current accounting period extended from 31 December 2013 to 30 June 2014	(1 page)
31 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(3 pages)
10 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
05 Dec 2012	AP03	Appointment of Mr Daniel James Sullivan as a secretary	(1 page)
05 Dec 2012	TM02	Termination of appointment of Clive Powell as a secretary	(1 page)
22 Aug 2012	CERTNM	Company name changed active vehicle rentals LIMITED\certificate issued on 22/08/12 RES15 ‐ Change company name resolution on 2012-08-22 NM01 ‐ Change of name by resolution	(3 pages)
16 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(3 pages)
06 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
17 Mar 2011	AA01	Current accounting period shortened from 31 January 2012 to 31 December 2011	(1 page)
17 Mar 2011	AP03	Appointment of Mr Clive Albert Powell as a secretary	(1 page)
17 Mar 2011	AP01	Appointment of Mr Andrew John Rowe as a director	(2 pages)
14 Jan 2011	TM01	Termination of appointment of Yomtov Eliezer Jacobs as a director	(1 page)
14 Jan 2011	NEWINC	Incorporation	(20 pages)