THE ACTIVE VODKA COMPANY LIMITED

Company Documents

DateDescription
01/11/111 November 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/07/1119 July 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/07/1112 July 2011 APPLICATION FOR STRIKING-OFF

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 December 2009

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27/10/1027 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD NORMAN RUSSELL / 01/10/2009

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27/10/1027 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIM LEONARD CHARLESWORTH / 01/10/2009

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27/10/1027 October 2010 Annual return made up to 11 August 2010 with full list of shareholders

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06/11/096 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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21/10/0921 October 2009 Annual return made up to 11 August 2009 with full list of shareholders

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01/11/081 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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15/10/0815 October 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS

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15/10/0815 October 2008 DIRECTOR'S PARTICULARS TIMOTHY CHARLESWORTH

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01/03/081 March 2008 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS

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03/11/073 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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05/11/065 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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26/09/0626 September 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS

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07/11/057 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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19/09/0519 September 2005 SECRETARY'S PARTICULARS CHANGED

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12/09/0512 September 2005 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS

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03/08/053 August 2005 NEW DIRECTOR APPOINTED

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03/08/053 August 2005 NEW DIRECTOR APPOINTED

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02/11/042 November 2004 ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/12/04

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20/08/0420 August 2004 NEW DIRECTOR APPOINTED

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19/08/0419 August 2004 DIRECTOR RESIGNED

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19/08/0419 August 2004 SECRETARY RESIGNED

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19/08/0419 August 2004 NEW SECRETARY APPOINTED

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11/08/0411 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/08/0411 August 2004 Incorporation

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