FIRSTACTIVE.COM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/01/1111 January 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/09/1021 September 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/09/1013 September 2010 | APPLICATION FOR STRIKING-OFF |
| 10/12/0910 December 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 21/11/0921 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BERGIN |
| 05/11/095 November 2009 | DIRECTOR APPOINTED MICHAEL MCKAVANAGH |
| 05/11/095 November 2009 | DIRECTOR APPOINTED MARIE CLAIRE BAIRD |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR COLIN KELLY |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/05/0919 May 2009 | SECRETARY APPOINTED EMMA DIGNAM |
| 25/02/0925 February 2009 | DIRECTOR RESIGNED MICHAEL TORPEY |
| 25/02/0925 February 2009 | DIRECTOR RESIGNED RUTH SAMSON |
| 25/02/0925 February 2009 | REGISTERED OFFICE CHANGED ON 25/02/09 FROM: GROUP SECRETARIAT THE ROYAL BANK OF SCOTLAND GROUP PLC 1 PRINCES STREET LONDON EC2R 8PB |
| 25/02/0925 February 2009 | REGISTERED OFFICE CHANGED ON 25/02/09 FROM: C/O WILMINGTON TRUST SP SERVICES LONDON LIMITED TOWER 42 LEVEL 11 25 OLD BROAD STREET LONDON EC2N 1HQ |
| 25/02/0925 February 2009 | REGISTERED OFFICE CHANGED ON 25/02/09 FROM: FIFTH FLOOR 6 BROAD STREET PLACE LONDON EC2M 7JH |
| 25/02/0925 February 2009 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED COLIN PIERSE KELLY |
| 25/02/0925 February 2009 | DIRECTOR RESIGNED WILMINGTON TRUST SP SERVICES (LONDON) LIMITED |
| 25/02/0925 February 2009 | DIRECTOR RESIGNED MARK FILER |
| 25/02/0925 February 2009 | DIRECTOR RESIGNED CONOR HOLMES |
| 25/02/0925 February 2009 | DIRECTOR RESIGNED MARTIN MCDERMOTT |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED RUTH LOUISE SAMSON |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED MARK HOWARD FILER |
| 11/03/0811 March 2008 | DIRECTOR RESIGNED ROBIN BAKER |
| 11/03/0811 March 2008 | DIRECTOR RESIGNED MARK FILER |
| 11/03/0811 March 2008 | DIRECTOR RESIGNED RUTH SAMSON |
| 15/11/0715 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/076 November 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/08/0721 August 2007 | DIRECTOR RESIGNED |
| 19/04/0719 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/061 December 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/11/069 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/07/0621 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0610 January 2006 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: C/O SPV MANAGEMENT TOWER 42 INTERNATIONAL FINANCE CENTRE 25 OLD BROAD STREET LONDON EC2N 1HQ |
| 28/12/0528 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0530 November 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 30/11/05 |
| 17/11/0517 November 2005 | S366A DISP HOLDING AGM 10/08/05 |
| 17/11/0517 November 2005 | S366A DISP HOLDING AGM 10/08/05 S252 DISP LAYING ACC 10/08/05 S386 DISP APP AUDS 10/08/05 AUD APPOINTED 23/12/04 |
| 11/11/0511 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0525 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/05/056 May 2005 | NEW DIRECTOR APPOINTED |
| 06/05/056 May 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0516 March 2005 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/053 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/01/057 January 2005 | AUDITOR'S RESIGNATION |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 09/02/049 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0322 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/039 December 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0324 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/036 March 2003 | REGISTERED OFFICE CHANGED ON 06/03/03 FROM: SIR WILLIAM ATKINS HOUSE ASHLEY AVENUE EPSOM SURREY KT18 5AS |
| 05/03/035 March 2003 | NEW DIRECTOR APPOINTED |
| 05/03/035 March 2003 | NEW DIRECTOR APPOINTED |
| 05/03/035 March 2003 | DIRECTOR RESIGNED |
| 05/03/035 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/03/035 March 2003 | NEW SECRETARY APPOINTED |
| 05/03/035 March 2003 | NEW DIRECTOR APPOINTED |
| 05/03/035 March 2003 | DIRECTOR RESIGNED |
| 05/03/035 March 2003 | NEW DIRECTOR APPOINTED |
| 03/03/033 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/03/033 March 2003 | VARYING SHARE RIGHTS AND NAMES |
| 03/03/033 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/03/033 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/02/0328 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/02/0328 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/02/0328 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/02/0327 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/02/0320 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 16/11/0216 November 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 15/11/0115 November 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/02/0116 February 2001 | COMPANY NAME CHANGED BRITANNICMONEY.COM LIMITED CERTIFICATE ISSUED ON 16/02/01 |
| 11/01/0111 January 2001 | S366A DISP HOLDING AGM 08/01/01 |
| 12/12/0012 December 2000 | Incorporation |
| 12/12/0012 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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