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ACTIVE BRIDGE FINANCE PLC

Company number 06035228

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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)
08 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
12 Nov 2010 DS01 Application to strike the company off the register
06 Apr 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
Statement of capital on 2010-04-06
  • GBP .02
06 Apr 2010 CH01 Director's details changed for Raymond Wise on 20 December 2009
06 Apr 2010 CH01 Director's details changed for Cowen Martin Harris on 20 December 2009
06 Apr 2010 CH01 Director's details changed for John David Barnacle on 20 December 2009
01 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
27 Sep 2009 AA Accounts made up to 31 December 2008
08 Aug 2009 287 Registered office changed on 08/08/2009 from roman house 296 golders green road london NW11 9PT
07 Apr 2009 363a Return made up to 21/12/08; full list of members
07 Apr 2009 288b Appointment Terminated Secretary david sinclair
07 Apr 2009 288b Appointment Terminated Director leon cowen
27 Mar 2009 288b Appointment Terminated Secretary christine lewis
25 Mar 2009 288b Appointment Terminated Director and Secretary william rosenburg
17 Nov 2008 288a Director appointed john david barnacle
10 Nov 2008 363a Return made up to 21/12/07; full list of members
10 Nov 2008 AA Accounts made up to 31 December 2007
06 Nov 2008 117 Application to commence business
  • CERT8A ‐ Commence business and borrow
24 Jul 2008 288b Appointment Terminated Director david sinclair
10 Apr 2008 288a Director appointed raymond wise
03 Apr 2008 288a Director appointed cowen martin harris
03 Apr 2008 288a Secretary appointed christine gladys lewis
03 Apr 2008 288a Secretary appointed david grant sinclair
02 May 2007 288b Secretary resigned;director resigned