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ACTION SIGNS LIMITED

Company number 02626447

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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)
12 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2015 DS01 Application to strike the company off the register
30 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
29 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 24,000
28 Jul 2014 AD01 Registered office address changed from Unit 2 West Dock Avenue Kingston upon Hull HU3 4DL to Orchard Lodge Allanhall Way Kirk Ella East Yorkshire HU10 7QU on 28 July 2014
02 Apr 2014 AA01 Previous accounting period extended from 31 July 2013 to 31 January 2014
02 Sep 2013 MR04 Satisfaction of charge 4 in full
14 Aug 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14
28 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
13 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
05 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
08 Mar 2012 AD01 Registered office address changed from Unit 2 Bontoft Avenue National Avenue Kingston upon Hull HU5 4HF on 8 March 2012
05 Sep 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
18 Aug 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
30 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
23 Jul 2009 363a Return made up to 04/07/09; full list of members
30 May 2009 AA Total exemption small company accounts made up to 31 July 2008
28 Jul 2008 363a Return made up to 04/07/08; full list of members
02 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
01 Oct 2007 363a Return made up to 04/07/07; full list of members
08 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
04 Dec 2006 AA Total exemption small company accounts made up to 31 July 2005
11 Jul 2006 363s Return made up to 04/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed