Having been setup in 2001, First Active Media Ltd has its registered office in Bolton, it has a status of "Dissolved". The company has no directors listed. Currently we aren't aware of the number of employees at the this company.
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 16 October 2017 | |
LIQ14 - N/A | 16 July 2017 | |
AD01 - Change of registered office address | 18 January 2017 | |
2.24B - N/A | 18 March 2016 | |
2.34B - N/A | 09 March 2016 | |
2.24B - N/A | 17 November 2015 | |
2.17B - N/A | 06 May 2015 | |
AD01 - Change of registered office address | 13 March 2015 | |
2.12B - N/A | 12 March 2015 | |
AP01 - Appointment of director | 26 January 2015 | |
TM01 - Termination of appointment of director | 08 January 2015 | |
AR01 - Annual Return | 15 December 2014 | |
TM01 - Termination of appointment of director | 16 July 2014 | |
TM01 - Termination of appointment of director | 05 July 2014 | |
RESOLUTIONS - N/A | 04 July 2014 | |
SH01 - Return of Allotment of shares | 04 July 2014 | |
SH10 - Notice of particulars of variation of rights attached to shares | 04 July 2014 | |
AA - Annual Accounts | 26 June 2014 | |
MR01 - N/A | 31 March 2014 | |
AP01 - Appointment of director | 27 March 2014 | |
AR01 - Annual Return | 03 October 2013 | |
AA - Annual Accounts | 31 July 2013 | |
TM01 - Termination of appointment of director | 01 February 2013 | |
AR01 - Annual Return | 24 January 2013 | |
SH01 - Return of Allotment of shares | 02 July 2012 | |
AA - Annual Accounts | 29 June 2012 | |
SH01 - Return of Allotment of shares | 28 June 2012 | |
RESOLUTIONS - N/A | 24 May 2012 | |
AP01 - Appointment of director | 30 April 2012 | |
AP01 - Appointment of director | 30 April 2012 | |
RESOLUTIONS - N/A | 19 April 2012 | |
SH01 - Return of Allotment of shares | 10 April 2012 | |
SH01 - Return of Allotment of shares | 10 April 2012 | |
SH08 - Notice of name or other designation of class of shares | 10 April 2012 | |
AR01 - Annual Return | 21 October 2011 | |
AD01 - Change of registered office address | 21 October 2011 | |
AA - Annual Accounts | 14 June 2011 | |
RESOLUTIONS - N/A | 30 December 2010 | |
SH01 - Return of Allotment of shares | 30 December 2010 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 30 December 2010 | |
AR01 - Annual Return | 19 October 2010 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 October 2010 | |
AA - Annual Accounts | 30 June 2010 | |
363a - Annual Return | 22 September 2009 | |
AA - Annual Accounts | 29 August 2009 | |
CERTNM - Change of name certificate | 16 January 2009 | |
AA - Annual Accounts | 09 January 2009 | |
395 - Particulars of a mortgage or charge | 11 December 2008 | |
363a - Annual Return | 08 October 2008 | |
363a - Annual Return | 04 October 2007 | |
AA - Annual Accounts | 25 July 2007 | |
363a - Annual Return | 27 September 2006 | |
287 - Change in situation or address of Registered Office | 27 September 2006 | |
AA - Annual Accounts | 02 August 2006 | |
363s - Annual Return | 18 October 2005 | |
AA - Annual Accounts | 02 August 2005 | |
287 - Change in situation or address of Registered Office | 08 October 2004 | |
363s - Annual Return | 24 September 2004 | |
AA - Annual Accounts | 04 August 2004 | |
363s - Annual Return | 13 October 2003 | |
287 - Change in situation or address of Registered Office | 11 May 2003 | |
AA - Annual Accounts | 19 March 2003 | |
363s - Annual Return | 23 October 2002 | |
287 - Change in situation or address of Registered Office | 27 September 2001 | |
288b - Notice of resignation of directors or secretaries | 21 September 2001 | |
288b - Notice of resignation of directors or secretaries | 21 September 2001 | |
288a - Notice of appointment of directors or secretaries | 21 September 2001 | |
288a - Notice of appointment of directors or secretaries | 21 September 2001 | |
NEWINC - New incorporation documents | 17 September 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 25 March 2014 | Outstanding |
N/A |
Debenture | 08 December 2008 | Outstanding |
N/A |