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FIRSTACTIVE.COM LIMITED

Company number 04123328

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2010 DS01 Application to strike the company off the register
10 Dec 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
Statement of capital on 2009-12-10
  • GBP 3
21 Nov 2009 TM01 Termination of appointment of Robert Bergin as a director
05 Nov 2009 TM01 Termination of appointment of Colin Kelly as a director
05 Nov 2009 AP01 Appointment of Michael Mckavanagh as a director
05 Nov 2009 AP01 Appointment of Marie Claire Baird as a director
29 Oct 2009 AA Full accounts made up to 31 December 2008
19 May 2009 288a Secretary appointed emma dignam
25 Feb 2009 287 Registered office changed on 25/02/2009 from group secretariat the royal bank of scotland group PLC 1 princes street london EC2R 8PB
25 Feb 2009 363a Return made up to 05/11/08; full list of members
25 Feb 2009 288a Director appointed colin pierse kelly
25 Feb 2009 288b Appointment Terminated Director ruth samson
25 Feb 2009 288b Appointment Terminated Director mark filer
25 Feb 2009 288b Appointment Terminated Director wilmington trust sp services (london) LIMITED
25 Feb 2009 288b Appointment Terminated Director martin mcdermott
25 Feb 2009 288b Appointment Terminated Director conor holmes
25 Feb 2009 288b Appointment Terminated Director michael torpey
25 Feb 2009 287 Registered office changed on 25/02/2009 from fifth floor 6 broad street place london EC2M 7JH
25 Feb 2009 287 Registered office changed on 25/02/2009 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ
28 Oct 2008 AA Full accounts made up to 31 December 2007
11 Apr 2008 288a Director appointed ruth louise samson
13 Mar 2008 288a Director appointed mark howard filer
11 Mar 2008 288b Appointment Terminated Director robin baker