Name: |
ACTIVE MONEY LTD.
ACTIVE MONEY LIMITED. |
Address: | 77B ORFORD ROAD, WALTHAMSTOW, LONDON, E17 9QR |
Incorporation Date: | 1999-12-22 |
date | name | form type |
2021-03-16 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2020-01-02 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES | CS01 |
2020-02-05 | PREVEXT FROM 30/06/2019 TO 31/12/2019 | AA01 |
2020-11-06 | APPLICATION FOR STRIKING-OFF | DS01 |
2020-02-19 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
2020-11-17 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2019-01-04 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES | CS01 |
2019-02-22 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | AA |
2018-03-19 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | AA |
2018-01-04 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES | CS01 |
2017-03-30 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | AA |
2017-01-05 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | CS01 |
2016-01-13 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 | AA |
2016-01-21 | 22/12/15 FULL LIST | AR01 |
2015-01-27 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
2015-01-05 | 22/12/14 FULL LIST | AR01 |
2014-01-03 | 22/12/13 FULL LIST | AR01 |
2014-01-30 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
2013-02-21 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
2013-01-23 | 22/12/12 FULL LIST | AR01 |
2012-01-19 | 22/12/11 FULL LIST | AR01 |
2012-03-01 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
2011-01-13 | 22/12/10 FULL LIST | AR01 |
2011-01-21 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
2010-01-29 | REGISTERED OFFICE CHANGED ON 29/01/2010 FROM77 ORFORD ROADLONDONE17 9QR | AD01 |
2010-01-29 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ANTHONY HOLDSWORTH / 29/01/2010 | CH03 |
2010-01-21 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
2010-01-19 | 22/12/09 FULL LIST | AR01 |
2010-01-29 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH O'LOUGHLIN / 29/01/2010 | CH01 |
2009-01-28 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
2009-01-12 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | 363a |
2008-01-28 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | 363a |
2008-02-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | AA |
2007-05-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
2007-03-08 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | 363a |
2006-02-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
2006-02-13 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | 363a |
2005-03-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
2005-06-07 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS | 363s |
2004-05-06 | FULL ACCOUNTS MADE UP TO 30/06/03 | AA |
2004-12-14 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS | 363s |
2003-11-04 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03 | 225 |
2003-05-09 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS | 363s |
2002-03-13 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS | 363s |
2002-04-08 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | AA |
2002-11-18 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | AA |
2001-04-30 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS | 363s |
2000-01-11 | SECRETARY RESIGNED | 288b |
2000-01-26 | AD 24/12/99---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
1999-12-22 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-07-20 00:20:48