ACTIVE M&A LIMITED


Registered number: 04293837
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64205 - Activities of financial services holding companies -> ACTIVE M&A LIMITED

Name: ACTIVE M&A LIMITED
ACTIVE M&A LTD
Address: 7 JOHNSONS COURT SCHOOL LANE, SEAL, SEVENOAKS, KENT, TN15 0BE
Incorporation Date: 2001-09-26

Company status: Dissolved


Company Documents

date name form type
2017-03-07 STRUCK OFF AND DISSOLVED GAZ2
2016-12-20 FIRST GAZETTE GAZ1
2015-10-24 SECRETARY'S CHANGE OF PARTICULARS / ROGER CORT / 20/05/2015 CH03
2015-10-24 26/09/15 FULL LIST AR01
2015-10-24 DIRECTOR'S CHANGE OF PARTICULARS / ROGER CORT / 20/05/2015 CH01
2015-10-24 DIRECTOR'S CHANGE OF PARTICULARS / DOREEN CORT / 20/05/2015 CH01
2015-11-30 28/02/15 TOTAL EXEMPTION SMALL AA
2015-07-06 REGISTERED OFFICE CHANGED ON 06/07/2015 FROM1 CHURCH ROADSEALSEVENOAKSKENTTN15 0AU AD01
2014-12-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 AA
2014-12-11 26/09/14 FULL LIST AR01
2013-10-22 26/09/13 FULL LIST AR01
2013-11-30 28/02/13 TOTAL EXEMPTION SMALL AA
2012-10-10 26/09/12 FULL LIST AR01
2012-11-19 28/02/12 TOTAL EXEMPTION SMALL AA
2011-11-27 28/02/11 TOTAL EXEMPTION SMALL AA
2011-09-27 26/09/11 FULL LIST AR01
2010-10-22 26/09/10 FULL LIST AR01
2010-11-24 28/02/10 TOTAL EXEMPTION SMALL AA
2009-02-16 28/02/08 TOTAL EXEMPTION SMALL AA
2009-09-29 RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS 363a
2009-12-22 28/02/09 TOTAL EXEMPTION SMALL AA
2008-10-14 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS 363a
2007-09-26 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS 363a
2007-12-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2006-10-17 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS 363a
2006-12-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2005-12-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2005-01-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 AA
2005-11-01 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS 363s
2004-10-22 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS 363s
2003-07-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 AA
2003-10-22 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS 363s
2003-07-11 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 28/02/03 225
2002-10-10 RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS 363s
2001-09-26 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-01-16 19:00:46