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ACTIVE DIGITAL MARKETING LIMITED

Company number 06800687

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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)
04 Sep 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
22 May 2012 GAZ1 First Gazette notice for compulsory strike-off
06 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
03 Aug 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
Statement of capital on 2011-08-03
  • GBP 900
03 Aug 2011 TM01 Termination of appointment of Nehad Hegazy as a director
01 Jul 2011 AD01 Registered office address changed from 23-31 Great Titchfield Street London W1W 7PA United Kingdom on 1 July 2011
24 May 2011 GAZ1 First Gazette notice for compulsory strike-off
19 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
17 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2010 SH01 Statement of capital following an allotment of shares on 16 December 2009
  • GBP 1,350
26 Jul 2010 AA01 Previous accounting period extended from 31 January 2010 to 30 June 2010
19 Mar 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
18 Mar 2010 CH01 Director's details changed for Mr Nehad Hegazy on 1 February 2010
18 Mar 2010 AD01 Registered office address changed from Unit 15 Titan Court Laporte Way Luton Bedfordshire LU4 8EF on 18 March 2010
18 Mar 2010 CH03 Secretary's details changed for Mr Scott Martin Priestnall on 1 February 2010
16 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
26 Jan 2009 NEWINC Incorporation