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FX ALLIANCE ACTIVE TRADING (UK) LIMITED

Company number 05026206

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
05 Aug 2014 DS01 Application to strike the company off the register
25 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
21 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 2
17 Feb 2014 AA Accounts for a dormant company made up to 31 December 2012
14 Feb 2014 AA Full accounts made up to 31 December 2009
20 Sep 2013 TM02 Termination of appointment of James Sullivan as a secretary
02 Jul 2013 AP01 Appointment of Mr David Martin Mitchley as a director
02 Jul 2013 AP01 Appointment of Helen Elizabeth Campbell as a director
02 Jul 2013 TM01 Termination of appointment of Philip Weisberg as a director
02 Jul 2013 TM01 Termination of appointment of John Cooley as a director
17 May 2013 AP03 Appointment of Miss Carla O'hanlon as a secretary
04 Apr 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
11 Mar 2013 AD01 Registered office address changed from Citypoint 9Th Floor 1 Ropemaker Street London EC24 9HT on 11 March 2013
19 Feb 2013 TM02 Termination of appointment of Mark Warms as a secretary
19 Feb 2013 AP03 Appointment of James Sullivan as a secretary
20 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Nov 2012 TM01 Termination of appointment of Mark Warms as a director
06 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
30 Jun 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
03 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2010 AP01 Appointment of Mark Warms as a director