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ACTIONPLOT LIMITED

Company number 03598273

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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)
24 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Mar 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 7 pages (7 pages)
20 Jan 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
20 Jan 2014	4.20	Statement of affairs
07 Jan 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jan 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
05 Jan 2014	AD01	Registered office address changed from 56/58 Canadian Avenue Catford London SE6 3BP on 5 January 2014	View PDF Registered office address changed from 56/58 Canadian Avenue Catford London SE6 3BP on 5 January 2014 - link opens in a new window - 2 pages (2 pages)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 4 pages (4 pages)
28 Aug 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 2	View PDF Annual return made up to 15 July 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 Aug 2013	CH01	Director's details changed for Mr Paul Ross Harrison on 15 July 2013	View PDF Director's details changed for Mr Paul Ross Harrison on 15 July 2013 - link opens in a new window - 2 pages (2 pages)
08 May 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 May 2013	AR01	Annual return made up to 15 July 2012 with full list of shareholders	View PDF Annual return made up to 15 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 May 2013	CH03	Secretary's details changed for Mr William Edward Johns on 15 July 2012	View PDF Secretary's details changed for Mr William Edward Johns on 15 July 2012 - link opens in a new window - 2 pages (2 pages)
23 Apr 2013	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)
31 Oct 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Oct 2012	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)
29 Oct 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 5 pages (5 pages)
31 Oct 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 5 pages (5 pages)
01 Sep 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	View PDF Annual return made up to 15 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Sep 2011	CH03	Secretary's details changed for Mr William Edward Johns on 15 July 2011	View PDF Secretary's details changed for Mr William Edward Johns on 15 July 2011 - link opens in a new window - 2 pages (2 pages)
16 Nov 2010	AAMD	Amended accounts made up to 31 October 2009	View PDF Amended accounts made up to 31 October 2009 - link opens in a new window - 6 pages (6 pages)
12 Nov 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders	View PDF Annual return made up to 15 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Nov 2010	CH01	Director's details changed for Paul Ross Harrison on 15 July 2010	View PDF Director's details changed for Paul Ross Harrison on 15 July 2010 - link opens in a new window - 2 pages (2 pages)
12 Nov 2010	CH03	Secretary's details changed for William Edward Johns on 15 July 2010	View PDF Secretary's details changed for William Edward Johns on 15 July 2010 - link opens in a new window - 1 page (1 page)
31 Aug 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 5 pages (5 pages)

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