ACTIVE BUSINESS SUPPORT LIMITED

Company Documents

DateDescription
02/09/162 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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13/09/1513 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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17/08/1517 August 2015 Annual return made up to 12 August 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/12/1431 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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28/08/1428 August 2014 Annual return made up to 12 August 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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30/12/1330 December 2013 PREVSHO FROM 31/12/2013 TO 30/06/2013

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30/12/1330 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/12/1330 December 2013 REGISTERED OFFICE CHANGED ON 30/12/2013 FROM
CHARTWELL HOUSE ST. PAULS SQUARE
BURTON-ON-TRENT
STAFFORDSHIRE
DE14 2EF
ENGLAND

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19/08/1319 August 2013 Annual return made up to 12 August 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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10/01/1310 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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05/12/125 December 2012 APPOINTMENT TERMINATED, SECRETARY CLIVE POWELL

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05/12/125 December 2012 SECRETARY APPOINTED MR DANIEL JAMES SULLIVAN

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22/08/1222 August 2012 COMPANY NAME CHANGED INTEGRATED FLEET SOLUTIONS LTD CERTIFICATE ISSUED ON 22/08/12

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13/08/1213 August 2012 Annual return made up to 12 August 2012 with full list of shareholders

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06/01/126 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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22/09/1122 September 2011 Annual return made up to 12 August 2011 with full list of shareholders

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11/01/1111 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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12/11/1012 November 2010 REGISTERED OFFICE CHANGED ON 12/11/2010 FROM CHARTWELL HOUSE ST. PAULS SQUARE BURTON-ON-TRENT STAFFORDSHIRE DE14 2EF ENGLAND

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10/09/1010 September 2010 Annual return made up to 12 August 2010 with full list of shareholders

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21/05/1021 May 2010 REGISTERED OFFICE CHANGED ON 21/05/2010 FROM 7 FARADAY COURT, CENTRUM ONE HUNDRED BURTON UPON TRENT STAFFORDSHIRE DE14 2WX

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08/01/108 January 2010 DIRECTOR APPOINTED MR ANDREW JOHN ROWE

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08/01/108 January 2010 SECRETARY APPOINTED MR CLIVE ALBERT POWELL

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08/01/108 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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08/01/108 January 2010 PREVSHO FROM 31/12/2010 TO 31/12/2009

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18/09/0918 September 2009 CURREXT FROM 31/08/2010 TO 31/12/2010

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13/08/0913 August 2009 APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS

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12/08/0912 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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