- Company Overview for FIRSTACTIVE.COM LIMITED (04123328)
- Filing history for FIRSTACTIVE.COM LIMITED (04123328)
- People for FIRSTACTIVE.COM LIMITED (04123328)
- More for FIRSTACTIVE.COM LIMITED (04123328)
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) |
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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
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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 |