ACTIVE ONLINE LIMITED

Company number SC367060

Date	Type	Description	View / Download
28 Nov 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Jan 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
06 Dec 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Nov 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders Statement of capital on 2012-11-07 GBP 1	(4 pages)
07 Nov 2012	AD01	Registered office address changed from Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ United Kingdom on 7 November 2012	(1 page)
28 Dec 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	(4 pages)
13 Dec 2011	CH03	Secretary's details changed for Paul Bryce on 13 December 2011	(2 pages)
13 Dec 2011	CH01	Director's details changed for Mr Paul Bryce on 13 December 2011	(2 pages)
02 Dec 2011	AD01	Registered office address changed from Up on the Hill Craighall Business Park 16 Eagle Street Glasgow G4 9XA Scotland on 2 December 2011	(1 page)
20 Sep 2011	AD01	Registered office address changed from C/O Macdonald Henderson 4Th Floor, Standard Buildings 94 Hope Street Glasgow G2 6PH United Kingdom on 20 September 2011	(1 page)
12 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
16 Feb 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Feb 2011	AR01	Annual return made up to 19 October 2010 with full list of shareholders	(4 pages)
11 Feb 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Dec 2010	AP01	Appointment of Mr Paul Bryce as a director	(2 pages)
02 Dec 2010	TM01	Termination of appointment of Elizabeth Bryce as a director	(1 page)
19 Nov 2009	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	(3 pages)
19 Nov 2009	AP03	Appointment of Paul Bryce as a secretary	(3 pages)
19 Nov 2009	AP01	Appointment of Elizabeth Bryce as a director	(3 pages)
19 Nov 2009	TM01	Termination of appointment of David Beveridge as a director	(3 pages)
19 Nov 2009	TM01	Termination of appointment of Shelf Director Limited as a director	(2 pages)
19 Nov 2009	TM02	Termination of appointment of Shelf Secretary Limited as a secretary	(2 pages)
10 Nov 2009	CH01	Director's details changed for Mr David Brannigan Beveridge on 2 November 2009	(3 pages)
28 Oct 2009	CERTNM	Company name changed exchangelaw (456) LIMITED\certificate issued on 28/10/09 CONNOT ‐	(4 pages)