| Name: |
ACTIVE TRADING INTERNATIONAL CO. LIMITED
ACTIVE TRADING INTERNATIONAL CO. LTD |
| Address: | 31 HENNERTON WAY, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 7UE |
| Incorporation Date: | 2000-04-26 |
| date | name | form type |
| 2015-08-04 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-04-07 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-04-21 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-04-09 | APPOINTMENT TERMINATED, SECRETARY VALERIE ABDIN | TM02 |
| 2014-04-24 | 20/04/14 FULL LIST | AR01 |
| 2014-04-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | AA |
| 2013-04-26 | 20/04/13 FULL LIST | AR01 |
| 2013-01-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | AA |
| 2012-05-10 | 20/04/12 FULL LIST | AR01 |
| 2011-05-16 | 20/04/11 FULL LIST | AR01 |
| 2011-01-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | AA |
| 2011-05-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | AA |
| 2010-05-17 | 20/04/10 FULL LIST | AR01 |
| 2010-10-12 | SECRETARY APPOINTED MRS VALERIE ABDIN | AP03 |
| 2010-01-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | AA |
| 2010-10-12 | APPOINTMENT TERMINATED, SECRETARY FAIRPLAY INVESTMENTS LTD | TM02 |
| 2010-05-15 | DIRECTOR'S CHANGE OF PARTICULARS / TAWFIQ ABDIN / 20/04/2010 | CH01 |
| 2010-05-17 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FAIRPLAY INVESTMENTS LTD / 20/04/2010 | CH04 |
| 2009-02-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | AA |
| 2009-06-24 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | 363a |
| 2008-08-01 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-08 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | 363a |
| 2008-02-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | AA |
| 2007-09-30 | REGISTERED OFFICE CHANGED ON 30/09/07 FROM:7 TORRIANO MEWSTORRIANO AVENUELONDONNW5 2RZ | 287 |
| 2007-03-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | AA |
| 2006-07-12 | COMPANY NAME CHANGEDSERVICE FOR MACHINES & BUSINESSLIMITEDCERTIFICATE ISSUED ON 12/07/06 | CERTNM |
| 2006-07-13 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | 363s |
| 2005-12-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | AA |
| 2005-12-07 | DIRECTOR RESIGNED | 288b |
| 2005-04-27 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | 363s |
| 2005-12-07 | NEW DIRECTOR APPOINTED | 288a |
| 2004-02-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | AA |
| 2004-07-07 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS | 363s |
| 2004-11-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | AA |
| 2003-06-01 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS | 363s |
| 2003-06-01 | DIRECTOR RESIGNED | 288b |
| 2003-06-01 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 363(288) |
| 2003-03-25 | REGISTERED OFFICE CHANGED ON 25/03/03 FROM:146 CHASE SIDESOUTHGATELONDON N14 5PP | 287 |
| 2003-02-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | AA |
| 2002-12-17 | REGISTERED OFFICE CHANGED ON 17/12/02 FROM:HOPE AGAR 25 CITY ROADLONDONEC1Y 1AR | 287 |
| 2002-05-02 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS | 363s |
| 2002-01-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | AA |
| 2001-05-08 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS | 363s |
| 2000-04-26 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2000-05-05 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2019-12-04 23:23:24