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ACTION TECHNICAL SOFTWARE LIMITED

Company number 03042456

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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)
18 Aug 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 May 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Jul 2014	TM01	Termination of appointment of Graham Kitchen as a director	View PDF Termination of appointment of Graham Kitchen as a director - link opens in a new window - 1 page (1 page)
11 Jul 2014	AP01	Appointment of Mr David Sharpe as a director	View PDF Appointment of Mr David Sharpe as a director - link opens in a new window - 2 pages (2 pages)
11 Jul 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 1,000	View PDF Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
11 Jul 2014	TM02	Termination of appointment of Simon Boyle as a secretary	View PDF Termination of appointment of Simon Boyle as a secretary - link opens in a new window - 1 page (1 page)
11 Jul 2014	TM01	Termination of appointment of Simon Boyle as a director	View PDF Termination of appointment of Simon Boyle as a director - link opens in a new window - 1 page (1 page)
24 Mar 2014	CERTNM	Company name changed action technical services LIMITED\certificate issued on 24/03/14 RES15 ‐ Change company name resolution on 2014-03-07	View PDF Company name changed action technical services LIMITED\certificate issued on 24/03/14 RES15 ‐ Change company name resolution on 2014-03-07 - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Feb 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
24 Jan 2014	AP01	Appointment of Mr Graham Kitchen as a director	View PDF Appointment of Mr Graham Kitchen as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2014	AP03	Appointment of Mr Simon Boyle as a secretary	View PDF Appointment of Mr Simon Boyle as a secretary - link opens in a new window - 2 pages (2 pages)
24 Jan 2014	TM02	Termination of appointment of Trevor Adams as a secretary	View PDF Termination of appointment of Trevor Adams as a secretary - link opens in a new window - 1 page (1 page)
24 Jan 2014	TM01	Termination of appointment of Yvonne Hunt as a director	View PDF Termination of appointment of Yvonne Hunt as a director - link opens in a new window - 1 page (1 page)
24 Jan 2014	TM01	Termination of appointment of Trevor Adams as a director	View PDF Termination of appointment of Trevor Adams as a director - link opens in a new window - 1 page (1 page)
24 Jan 2014	TM01	Termination of appointment of Roger Hunt as a director	View PDF Termination of appointment of Roger Hunt as a director - link opens in a new window - 1 page (1 page)
24 Jan 2014	TM01	Termination of appointment of Heather Adams as a director	View PDF Termination of appointment of Heather Adams as a director - link opens in a new window - 1 page (1 page)
24 Jan 2014	AP01	Appointment of Mr Simon Boyle as a director	View PDF Appointment of Mr Simon Boyle as a director - link opens in a new window - 2 pages (2 pages)
04 Sep 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
09 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	View PDF Annual return made up to 5 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Mar 2013	CH01	Director's details changed for Mr Trevor Adams on 15 March 2013	View PDF Director's details changed for Mr Trevor Adams on 15 March 2013 - link opens in a new window - 2 pages (2 pages)
15 Mar 2013	CH03	Secretary's details changed for Mr Trevor Adams on 15 March 2013	View PDF Secretary's details changed for Mr Trevor Adams on 15 March 2013 - link opens in a new window - 2 pages (2 pages)
15 Mar 2013	CH01	Director's details changed for Heather Adams on 15 March 2013	View PDF Director's details changed for Heather Adams on 15 March 2013 - link opens in a new window - 2 pages (2 pages)
29 Aug 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
12 Apr 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	View PDF Annual return made up to 5 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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