- Company Overview for ACTION ROCK LIMITED (03118968)
- Filing history for ACTION ROCK LIMITED (03118968)
- People for ACTION ROCK LIMITED (03118968)
- More for ACTION ROCK LIMITED (03118968)
| 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) |
|---|---|---|---|
| 17 Jan 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 01 Nov 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 26 Oct 2016 | AD01 | Registered office address changed from 75B 75B Verde, 10 Bressenden Place London SW1E 5DH England to 75B Verde 10 Bressenden Place London SW1E 5DH on 26 October 2016 | |
| 17 Oct 2016 | DS01 | Application to strike the company off the register | |
| 11 Oct 2016 | AD01 | Registered office address changed from 1 Hudsons Place London SW1V 1PZ to 75B 75B Verde, 10 Bressenden Place London SW1E 5DH on 11 October 2016 | |
| 13 Jan 2016 | AR01 |
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
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| 02 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 28 Jan 2015 | AR01 |
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
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| 25 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 31 Mar 2014 | AP01 | Appointment of Mr Adam Maxwell Jones as a director on 28 March 2014 | |
| 11 Mar 2014 | CH01 | Director's details changed for Nicholas John Candler on 1 November 2013 | |
| 27 Jan 2014 | AR01 |
Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
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| 18 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 22 Mar 2013 | AR01 | Annual return made up to 1 March 2013 with full list of shareholders | |
| 12 Dec 2012 | AR01 | Annual return made up to 12 November 2012 with full list of shareholders | |
| 12 Dec 2012 | CH03 | Secretary's details changed for Clive Edward Benedict Schlee on 12 November 2012 | |
| 12 Dec 2012 | CH01 | Director's details changed for Clive Edward Benedict Schlee on 12 November 2012 | |
| 12 Dec 2012 | CH01 | Director's details changed for Nicholas John Candler on 12 November 2012 | |
| 27 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 23 Nov 2011 | AR01 | Annual return made up to 18 October 2011 with full list of shareholders | |
| 21 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 23 Nov 2010 | AR01 | Annual return made up to 12 November 2010 with full list of shareholders | |
| 23 Nov 2010 | AD03 | Register(s) moved to registered inspection location | |
| 23 Nov 2010 | AD02 | Register inspection address has been changed | |
| 30 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 |