ACTIVE MAINTENANCE SERVICES LIMITED

Company Documents

DateDescription
13/01/1513 January 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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30/09/1430 September 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/09/1423 September 2014 APPLICATION FOR STRIKING-OFF

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08/11/138 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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10/07/1310 July 2013 Annual return made up to 27 June 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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30/08/1230 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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30/08/1230 August 2012 Annual return made up to 27 June 2012 with full list of shareholders

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01/11/111 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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28/06/1128 June 2011 Annual return made up to 27 June 2011 with full list of shareholders

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06/10/106 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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22/07/1022 July 2010 Annual return made up to 27 June 2010 with full list of shareholders

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19/02/1019 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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07/09/097 September 2009 RETURN MADE UP TO 27/06/09; NO CHANGE OF MEMBERS

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29/09/0829 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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01/07/081 July 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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08/03/088 March 2008 COMPANY NAME CHANGED VAPANET LIMITED
CERTIFICATE ISSUED ON 11/03/08

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06/03/086 March 2008 APPOINTMENT TERMINATED DIRECTOR CHARLES WILLIAMS

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06/03/086 March 2008 SECRETARY APPOINTED CHARLES JURGEN WILLIAMS

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06/03/086 March 2008 APPOINTMENT TERMINATED SECRETARY SUSAN WILLIAMS

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06/03/086 March 2008 DIRECTOR APPOINTED JOHN ROBERT MCNAMARA

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27/11/0727 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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18/10/0718 October 2007 RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS

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02/05/072 May 2007 LOCATION OF REGISTER OF MEMBERS

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02/05/072 May 2007 REGISTERED OFFICE CHANGED ON 02/05/07 FROM:
FIRST FLOOR THE ROBBINS BUILDING
ALBERT STREET
RUGBY
WARWICKSHIRE CV21 2JD

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26/04/0726 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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09/08/069 August 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS

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29/09/0529 September 2005 RETURN MADE UP TO 27/06/05; NO CHANGE OF MEMBERS

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29/09/0529 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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03/12/043 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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02/08/042 August 2004 RETURN MADE UP TO 27/06/04; NO CHANGE OF MEMBERS

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27/11/0327 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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15/09/0315 September 2003 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS

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05/07/025 July 2002 SECRETARY RESIGNED

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27/06/0227 June 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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