ACTIVE INSTALLATION LIMITED

Company Documents

DateDescription
26/02/1326 February 2013 VOLUNTARY STRIKE OFF SUSPENDED

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22/01/1322 January 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/01/1314 January 2013 APPLICATION FOR STRIKING-OFF

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07/01/137 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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21/08/1221 August 2012 Annual return made up to 1 August 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 30 September 2011

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18/08/1118 August 2011 Annual return made up to 1 August 2011 with full list of shareholders

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10/05/1110 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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11/08/1011 August 2010 Annual return made up to 1 August 2010 with full list of shareholders

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN BROWN / 01/08/2010

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMITH / 01/08/2010

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15/04/1015 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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10/08/0910 August 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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10/08/0910 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMITH / 01/01/2009

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21/05/0921 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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19/12/0819 December 2008 REGISTERED OFFICE CHANGED ON 19/12/08 FROM: GISTERED OFFICE CHANGED ON 19/12/2008 FROM LIMEHOUSE MERE WAY RUDDINGTON FIELDS RUDDINGTON NOTTINGHAMSHIRE NG11 6JS

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07/10/087 October 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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14/08/0814 August 2008 CURREXT FROM 31/03/2008 TO 30/09/2008

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30/01/0830 January 2008 NEW DIRECTOR APPOINTED

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30/01/0830 January 2008 NEW DIRECTOR APPOINTED

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30/01/0830 January 2008 DIRECTOR RESIGNED

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30/01/0830 January 2008 SECRETARY'S PARTICULARS CHANGED

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29/01/0829 January 2008 ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08

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13/11/0713 November 2007 NEW DIRECTOR APPOINTED

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16/10/0716 October 2007 NEW SECRETARY APPOINTED

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03/09/073 September 2007 DIRECTOR RESIGNED

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03/09/073 September 2007 SECRETARY RESIGNED

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01/08/071 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/08/071 August 2007 Incorporation

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