ACTIVE INSTALLATION SERVICES LIMITED

Company number 06238316 ·

Dissolved

19 filings

Date Filing
8 Aug 2013 Annual return made up to 6 June 2013 with full list of shareholders View document
7 Aug 2013 THAT THE AUTHORISED SHARE CAPITAL OF THE COMPANY BE INCREASED FROM ￯﾿ᄑ1000 TO ￯﾿ᄑ6000 BY THE CREATION OF AN ADDITIONAL 5,00 ORDINARY SHARES OF ￯﾿ᄑ1 EACH 09/10/2012 View document
7 Aug 2013 FORM 123. INCREASE IN NOMINAL CAPITAL View document
31 Oct 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
18 Jun 2012 Annual return made up to 6 June 2012 with full list of shareholders View document
27 Oct 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
4 Jul 2011 Annual return made up to 6 June 2011 with full list of shareholders View document
12 Nov 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
8 Jun 2010 Annual return made up to 6 June 2010 with full list of shareholders View document
8 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY TRANTER / 06/06/2010 View document
24 Jun 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS View document
18 Jun 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
22 May 2009 REGISTERED OFFICE CHANGED ON 22/05/2009 FROM BROOK HOUSE, MOSS GROVE KINGSWINFORD WEST MIDLANDS DY6 9HS View document
6 May 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS View document
3 Jan 2009 COMPANY NAME CHANGED POLARITY INSTALLATIONS LIMITED CERTIFICATE ISSUED ON 05/01/09 View document
17 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
5 Dec 2008 PREVSHO FROM 31/05/2008 TO 30/04/2008 View document
6 May 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS View document
4 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document