Based in London, Active-1 Ltd was founded on 15 August 2002. We don't know the number of employees at this business. The company has one director listed as Randerson, Linda at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RANDERSON, Linda | 15 March 2004 | 31 August 2004 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 23 February 2016 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 08 December 2015 | |
DS01 - Striking off application by a company | 25 November 2015 | |
AA - Annual Accounts | 17 August 2015 | |
AR01 - Annual Return | 19 August 2014 | |
AA - Annual Accounts | 27 March 2014 | |
TM02 - Termination of appointment of secretary | 18 September 2013 | |
AR01 - Annual Return | 30 August 2013 | |
AA - Annual Accounts | 09 July 2013 | |
AR01 - Annual Return | 06 September 2012 | |
AA - Annual Accounts | 06 September 2012 | |
AR01 - Annual Return | 30 August 2011 | |
AA - Annual Accounts | 06 April 2011 | |
AR01 - Annual Return | 25 August 2010 | |
CH01 - Change of particulars for director | 25 August 2010 | |
AA - Annual Accounts | 12 July 2010 | |
AA - Annual Accounts | 21 October 2009 | |
363a - Annual Return | 14 September 2009 | |
363a - Annual Return | 22 August 2008 | |
AA - Annual Accounts | 18 June 2008 | |
363a - Annual Return | 06 December 2007 | |
AA - Annual Accounts | 20 June 2007 | |
363a - Annual Return | 07 September 2006 | |
AA - Annual Accounts | 18 January 2006 | |
363a - Annual Return | 13 September 2005 | |
AA - Annual Accounts | 28 February 2005 | |
363s - Annual Return | 17 September 2004 | |
288b - Notice of resignation of directors or secretaries | 14 September 2004 | |
CERTNM - Change of name certificate | 19 July 2004 | |
AA - Annual Accounts | 03 June 2004 | |
225 - Change of Accounting Reference Date | 03 June 2004 | |
288a - Notice of appointment of directors or secretaries | 20 April 2004 | |
363s - Annual Return | 24 September 2003 | |
CERTNM - Change of name certificate | 03 June 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 October 2002 | |
288a - Notice of appointment of directors or secretaries | 09 September 2002 | |
288a - Notice of appointment of directors or secretaries | 09 September 2002 | |
288b - Notice of resignation of directors or secretaries | 20 August 2002 | |
288b - Notice of resignation of directors or secretaries | 20 August 2002 | |
NEWINC - New incorporation documents | 15 August 2002 |