FIRSTACTIVE.COM LIMITED
Company number 04123328 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 11 Jan 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 21 Sep 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 13 Sep 2010 | APPLICATION FOR STRIKING-OFF | View document |
| 10 Dec 2009 | Annual return made up to 5 November 2009 with full list of shareholders | View document |
| 21 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BERGIN | View document |
| 5 Nov 2009 | DIRECTOR APPOINTED MICHAEL MCKAVANAGH | View document |
| 5 Nov 2009 | DIRECTOR APPOINTED MARIE CLAIRE BAIRD | View document |
| 5 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR COLIN KELLY | View document |
| 29 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 19 May 2009 | SECRETARY APPOINTED EMMA DIGNAM | View document |
| 25 Feb 2009 | DIRECTOR RESIGNED MICHAEL TORPEY | View document |
| 25 Feb 2009 | DIRECTOR RESIGNED RUTH SAMSON | View document |
| 25 Feb 2009 | REGISTERED OFFICE CHANGED ON 25/02/09 FROM: GROUP SECRETARIAT THE ROYAL BANK OF SCOTLAND GROUP PLC 1 PRINCES STREET LONDON EC2R 8PB | View document |
| 25 Feb 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 | View document |
| 25 Feb 2009 | REGISTERED OFFICE CHANGED ON 25/02/09 FROM: FIFTH FLOOR 6 BROAD STREET PLACE LONDON EC2M 7JH | View document |
| 25 Feb 2009 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | View document |
| 25 Feb 2009 | DIRECTOR APPOINTED COLIN PIERSE KELLY | View document |
| 25 Feb 2009 | DIRECTOR RESIGNED WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | View document |
| 25 Feb 2009 | DIRECTOR RESIGNED MARK FILER | View document |
| 25 Feb 2009 | DIRECTOR RESIGNED CONOR HOLMES | View document |
| 25 Feb 2009 | DIRECTOR RESIGNED MARTIN MCDERMOTT | View document |
| 28 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 11 Apr 2008 | DIRECTOR APPOINTED RUTH LOUISE SAMSON | View document |
| 13 Mar 2008 | DIRECTOR APPOINTED MARK HOWARD FILER | View document |
| 11 Mar 2008 | DIRECTOR RESIGNED ROBIN BAKER | View document |
| 11 Mar 2008 | DIRECTOR RESIGNED MARK FILER | View document |
| 11 Mar 2008 | DIRECTOR RESIGNED RUTH SAMSON | View document |
| 15 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Nov 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | View document |
| 21 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Aug 2007 | DIRECTOR RESIGNED | View document |
| 19 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Dec 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jan 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 | View document |
| 28 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Nov 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 30/11/05 | View document |
| 17 Nov 2005 | S366A DISP HOLDING AGM 10/08/05 | View document |
| 17 Nov 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 | View document |
| 11 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 6 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Mar 2005 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | View document |
| 16 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 7 Jan 2005 | AUDITOR'S RESIGNATION | View document |
| 2 Nov 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 9 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Dec 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jun 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Mar 2003 | REGISTERED OFFICE CHANGED ON 06/03/03 FROM: SIR WILLIAM ATKINS HOUSE ASHLEY AVENUE EPSOM SURREY KT18 5AS | View document |
| 5 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2003 | DIRECTOR RESIGNED | View document |
| 5 Mar 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 5 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2003 | DIRECTOR RESIGNED | View document |
| 5 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Mar 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 Mar 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Mar 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Feb 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Feb 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Feb 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Feb 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Feb 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 16 Nov 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS | View document |
| 1 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 15 Nov 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS | View document |
| 30 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Feb 2001 | COMPANY NAME CHANGED BRITANNICMONEY.COM LIMITED CERTIFICATE ISSUED ON 16/02/01 | View document |
| 11 Jan 2001 | S366A DISP HOLDING AGM 08/01/01 | View document |
| 12 Dec 2000 | Incorporation | View document |
| 12 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |