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FIRST ACTIVE HOLDINGS UK LIMITED
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FIRST ACTIVE HOLDINGS UK LIMITED: Filings

    • Overview

    Company NameFIRST ACTIVE HOLDINGS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02992260
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FIRST ACTIVE HOLDINGS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pages4.71

    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 Sep 18, 2014

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 05, 2014

    		LRESSP

    Director's details changed for Mr John Richard Browne on May 26, 2014

    		3 pagesCH01

    Termination of appointment of Mary Mullen as a secretary

    		2 pagesTM02

    Termination of appointment of Emma Dignam as a secretary

    		2 pagesTM02

    Appointment of Rbs Secretarial Services Limited as a secretary

    		3 pagesAP04

    Annual return made up to Nov 05, 2013 with full list of shareholders

    		15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2013

    Statement of capital on Dec 04, 2013

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2012

    		22 pagesAA

    Annual return made up to Nov 05, 2012 with full list of shareholders

    		15 pagesAR01

    Full accounts made up to Dec 31, 2011

    		21 pagesAA

    Appointment of Mr John Richard Browne as a director

    		3 pagesAP01

    Termination of appointment of Marie Baird as a director

    		2 pagesTM01

    Annual return made up to Nov 05, 2011 with full list of shareholders

    		15 pagesAR01

    Full accounts made up to Dec 31, 2010

    		21 pagesAA

    Director's details changed for Marie Claire Baird on Jun 30, 2011

    		3 pagesCH01

    Annual return made up to Nov 05, 2010 with full list of shareholders

    		15 pagesAR01

    Full accounts made up to Dec 31, 2009

    		20 pagesAA

    Annual return made up to Nov 05, 2009 with full list of shareholders

    		12 pagesAR01

    Termination of appointment of Colin Kelly as a director

    		2 pagesTM01

    Termination of appointment of Robert Bergin as a director

    		2 pagesTM01

    Appointment of Michael Mckavanagh as a director

    		3 pagesAP01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0