ACTIVE-1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/08/1517 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/08/1419 August 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, SECRETARY LINDA RANDERSON |
| 30/08/1330 August 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 09/07/139 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/09/126 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/09/126 September 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 30/08/1130 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND RANDERSON / 01/10/2009 |
| 25/08/1025 August 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 12/07/1012 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/12/076 December 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/09/067 September 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | DIRECTOR RESIGNED |
| 19/07/0419 July 2004 | COMPANY NAME CHANGED TI-MORTGAGES LTD. CERTIFICATE ISSUED ON 19/07/04 |
| 03/06/043 June 2004 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 03/06/043 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0324 September 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | COMPANY NAME CHANGED TFI-CONSULTING LIMITED CERTIFICATE ISSUED ON 03/06/03 |
| 09/09/029 September 2002 | NEW SECRETARY APPOINTED |
| 09/09/029 September 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | SECRETARY RESIGNED |
| 20/08/0220 August 2002 | DIRECTOR RESIGNED |
| 15/08/0215 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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