FIRST ACTIVE COMMERCIAL LIMITED

Company number 03525975

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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)
13 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
13 Aug 2015 4.71 Return of final meeting in a members' voluntary winding up
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
17 Sep 2014 4.70 Declaration of solvency
17 Sep 2014 600 Appointment of a voluntary liquidator
17 Sep 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-09-05
05 Jun 2014 CH01 Director's details changed for Mr John Richard Browne on 26 May 2014
30 Dec 2013 TM02 Termination of appointment of Mary Mullen as a secretary
30 Dec 2013 TM02 Termination of appointment of Emma Dignam as a secretary
30 Dec 2013 AP04 Appointment of Rbs Secretarial Services Limited as a secretary
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
30 Sep 2013 AA Full accounts made up to 31 December 2012
28 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
25 Sep 2012 AA Full accounts made up to 31 December 2011
04 Sep 2012 AP01 Appointment of Mr John Richard Browne as a director
11 Jul 2012 TM01 Termination of appointment of Marie Baird as a director
09 Dec 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
27 Sep 2011 AA Full accounts made up to 31 December 2010
10 Aug 2011 CH01 Director's details changed for Marie Claire Baird on 30 June 2011
02 Dec 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
30 Sep 2010 AA Full accounts made up to 31 December 2009
10 Dec 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
08 Dec 2009 AD01 Registered office address changed from Fifth Floor 6 Broad Street Place London EC2M 7JH on 8 December 2009
05 Nov 2009 TM01 Termination of appointment of Colin Kelly as a director
05 Nov 2009 TM01 Termination of appointment of Robert Bergin as a director