FIRST ACTIVE COMMERCIAL LIMITED

Company number 03525975

Date	Type	Description	View / Download
13 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Aug 2015	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
18 Sep 2014	AD01	Registered office address changed from Group Secretariat the Royal Bank of Scotland Group Plc 1 Princes Street London EC2R 8PB to No 1 Dorset Street Southampton Hampshire SO15 2DP on 18 September 2014	(2 pages)
17 Sep 2014	4.70	Declaration of solvency	(3 pages)
17 Sep 2014	600	Appointment of a voluntary liquidator	(1 page)
17 Sep 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-05	(1 page)
05 Jun 2014	CH01	Director's details changed for Mr John Richard Browne on 26 May 2014	(3 pages)
30 Dec 2013	TM02	Termination of appointment of Mary Mullen as a secretary	(2 pages)
30 Dec 2013	TM02	Termination of appointment of Emma Dignam as a secretary	(2 pages)
30 Dec 2013	AP04	Appointment of Rbs Secretarial Services Limited as a secretary	(3 pages)
04 Dec 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 2	(15 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
28 Nov 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders	(15 pages)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
04 Sep 2012	AP01	Appointment of Mr John Richard Browne as a director	(3 pages)
11 Jul 2012	TM01	Termination of appointment of Marie Baird as a director	(2 pages)
09 Dec 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	(15 pages)
27 Sep 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
10 Aug 2011	CH01	Director's details changed for Marie Claire Baird on 30 June 2011	(3 pages)
02 Dec 2010	AR01	Annual return made up to 5 November 2010 with full list of shareholders	(15 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
10 Dec 2009	AR01	Annual return made up to 5 November 2009 with full list of shareholders	(12 pages)
08 Dec 2009	AD01	Registered office address changed from Fifth Floor 6 Broad Street Place London EC2M 7JH on 8 December 2009	(1 page)
05 Nov 2009	TM01	Termination of appointment of Colin Kelly as a director	(2 pages)
05 Nov 2009	TM01	Termination of appointment of Robert Bergin as a director	(2 pages)