ACTIVE LOAN & MORTGAGE SERVICES LIMITED



Company Documents

DateDescription
10/08/1010 August 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/04/1027 April 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/04/1019 April 2010 APPLICATION FOR STRIKING-OFF

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17/08/0917 August 2009 LOCATION OF DEBENTURE REGISTER

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17/08/0917 August 2009 REGISTERED OFFICE CHANGED ON 17/08/09 FROM: SECOND FLOOR CARDIFF HOUSE TILLING ROAD LONDON NW2 1LJ

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17/08/0917 August 2009 LOCATION OF REGISTER OF MEMBERS

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17/08/0917 August 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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08/07/098 July 2009 REGISTERED OFFICE CHANGED ON 08/07/09 FROM: 118-120 KENTON ROAD HARROW MIDDLESEX LONDON HA3 8AL

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 30 June 2009

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30/06/0830 June 2008 DIRECTOR'S PARTICULARS JOEL BENSON

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30/06/0830 June 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 30 June 2008

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09/08/079 August 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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30/06/0730 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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28/07/0628 July 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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23/02/0623 February 2006 NEW DIRECTOR APPOINTED

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30/08/0530 August 2005 DIRECTOR RESIGNED

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16/08/0516 August 2005 LOCATION OF REGISTER OF MEMBERS

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16/08/0516 August 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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10/08/0510 August 2005 NEW DIRECTOR APPOINTED

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30/06/0530 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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08/07/048 July 2004 REGISTERED OFFICE CHANGED ON 08/07/04 FROM: 16 ST JOHN STREET LONDON EC1M 4NT

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08/07/048 July 2004 NEW DIRECTOR APPOINTED

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08/07/048 July 2004 NEW SECRETARY APPOINTED

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08/07/048 July 2004 DIRECTOR RESIGNED

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08/07/048 July 2004 SECRETARY RESIGNED

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14/06/0414 June 2004 Incorporation

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14/06/0414 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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