ACTIVE MONEY LTD.


Registered number: 03898123
Home -> Section K - Financial and insurance activities -> 66 - Activities auxiliary to financial services and insurance activities -> 66220 - Activities of insurance agents and brokers -> ACTIVE MONEY LTD.

Name: ACTIVE MONEY LTD.
ACTIVE MONEY LIMITED.
Address: 77B ORFORD ROAD, WALTHAMSTOW, LONDON, E17 9QR
Incorporation Date: 1999-12-22

Company status: Dissolved


Company Documents

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