ACTIVE CAPITAL MANAGEMENT LTD

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Company Documents

DateDescription
06/05/146 May 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/01/1421 January 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/01/147 January 2014 APPLICATION FOR STRIKING-OFF

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19/09/1319 September 2013 28/02/13 TOTAL EXEMPTION FULL

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22/03/1322 March 2013 Annual return made up to 13 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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07/03/127 March 2012 Annual return made up to 13 February 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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06/05/116 May 2011 REGISTERED OFFICE CHANGED ON 06/05/2011 FROM C/O OFFICE 120-121 3-7 TEMPLE AVENUE LONDON EC4Y 0DA UNITED KINGDOM

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06/05/116 May 2011 Annual return made up to 13 February 2011 with full list of shareholders

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15/03/1115 March 2011 REGISTERED OFFICE CHANGED ON 15/03/2011 FROM 32 PORTLAND PLACE LONDON W1B 1NA UNITED KINGDOM

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16/02/1116 February 2011 Annual accounts small company total exemption made up to 28 February 2010

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HANBURY / 19/03/2010

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19/03/1019 March 2010 Annual return made up to 13 February 2010 with full list of shareholders

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17/03/1017 March 2010 REGISTERED OFFICE CHANGED ON 17/03/2010 FROM MARBLE ARCH TOWER 55 BRYANSTON STREET LONDON W1H 7AA

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21/08/0921 August 2009 REGISTERED OFFICE CHANGED ON 21/08/09 FROM: MARBLE ARCH TOWER 1 BERKELEY STREET LONDON W1J 8DJ UNITED KINGDOM

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16/03/0916 March 2009 REGISTERED OFFICE CHANGED ON 16/03/09 FROM: MWB BUSINESS EXCHANGE 1 BERKELEY STREET LONDON W1J 8DJ UK

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13/02/0913 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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