ACTIVE DIRECT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/07/141 July 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 01/04/141 April 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 15/11/1315 November 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2013 |
| 02/11/122 November 2012 | STATEMENT OF AFFAIRS/4.19 |
| 02/11/122 November 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 02/11/122 November 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/10/125 October 2012 | REGISTERED OFFICE CHANGED ON 05/10/2012 FROM 1-5 CLERKENWELL ROAD LONDON EC1M 5PA |
| 03/08/123 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 16/02/1216 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MOFFAT CLAYTON / 22/03/2011 |
| 16/02/1216 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 22/01/1222 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 19/09/1119 September 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 05/09/115 September 2011 | REGISTERED OFFICE CHANGED ON 05/09/2011 FROM 4TH FLOOR 1-5 CLERKENWELL ROAD LONDON EC1M 5PA |
| 15/04/1115 April 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 11/04/1111 April 2011 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM 3RD FLOOR DUNSTAN HOUSE 14A ST CROSS STREET LONDON EC1N 8XA |
| 10/02/1010 February 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 08/02/108 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 25/02/0925 February 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | RETURN MADE UP TO 24/01/08; NO CHANGE OF MEMBERS |
| 15/10/0815 October 2008 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 04/03/084 March 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 12/11/0712 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 21/08/0721 August 2007 | FIRST GAZETTE |
| 10/02/0610 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | DIRECTOR RESIGNED |
| 28/04/0328 April 2003 | SECRETARY RESIGNED |
| 10/04/0310 April 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04 |
| 04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | NEW SECRETARY APPOINTED |
| 24/01/0324 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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