- Company Overview for ACTIVE BRIDGE FINANCE PLC (06035228)
- Filing history for ACTIVE BRIDGE FINANCE PLC (06035228)
- People for ACTIVE BRIDGE FINANCE PLC (06035228)
- More for ACTIVE BRIDGE FINANCE PLC (06035228)
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
|
|
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
|
|
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 |