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ACTIVE ASSET MANAGEMENT LIMITED

Company number NI612862

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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)
20 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
19 Aug 2013 DS01 Application to strike the company off the register
12 Aug 2013 SH19 Statement of capital on 12 August 2013
  • GBP 1.00
12 Aug 2013 SH20 Statement by Directors
12 Aug 2013 CAP-SS Solvency Statement dated 07/08/13
12 Aug 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 May 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
24 May 2013 CH01 Director's details changed for Dr Francis Gerald Jennings on 24 May 2013
24 May 2013 CH01 Director's details changed for Thomas James Jennings Cbe on 24 May 2013
24 May 2013 CH01 Director's details changed for Roy Wilson Booth on 24 May 2013
29 Jan 2013 TM02 Termination of appointment of Moyne Secretarial Limited as a secretary on 14 January 2013
29 Jan 2013 TM01 Termination of appointment of John Joseph Kearns as a director on 14 January 2013
29 Jan 2013 TM01 Termination of appointment of Richard Fulton as a director on 14 January 2013
29 Jan 2013 AP03 Appointment of Roy Wilson Booth as a secretary on 14 January 2013
29 Jan 2013 AP01 Appointment of Roy Wilson Booth as a director on 14 January 2013
29 Jan 2013 AP01 Appointment of Dr Francis Gerald Jennings as a director on 14 January 2013
29 Jan 2013 AP01 Appointment of Thomas James Jennings Cbe as a director on 14 January 2013
18 Jan 2013 SH01 Statement of capital following an allotment of shares on 14 January 2013
  • GBP 100
18 Jan 2013 AD01 Registered office address changed from 21 Arthur Street Belfast Antrim BT1 4GA on 18 January 2013
18 Jan 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-01-14
18 Jan 2013 CONNOT Change of name notice
23 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)