ACTION DIRECT LIMITED

Company number 03685192

Date	Type	Description	View / Download
30 Jul 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
16 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
18 Jan 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders Statement of capital on 2012-01-18 GBP 2	(4 pages)
17 Jan 2012	CH04	Secretary's details changed for Firstgate Limited on 1 January 2011	(2 pages)
12 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
12 Jan 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	(4 pages)
06 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
26 Aug 2010	AP01	Appointment of Mr. Ernst Rappersberger as a director	(2 pages)
26 Aug 2010	TM01	Termination of appointment of Save Holdings Limited as a director	(1 page)
22 Jan 2010	AR01	Annual return made up to 17 December 2009 with full list of shareholders	(4 pages)
22 Jan 2010	CH02	Director's details changed for Save Holdings Limited on 1 October 2009	(2 pages)
22 Jan 2010	CH04	Secretary's details changed for Firstgate Limited on 1 October 2009	(2 pages)
07 Sep 2009	AA	Accounts made up to 31 December 2008	(1 page)
15 Jan 2009	363a	Return made up to 17/12/08; full list of members	(3 pages)
26 Sep 2008	AA	Accounts made up to 31 December 2007	(1 page)
25 Jan 2008	363a	Return made up to 17/12/07; full list of members	(2 pages)
25 Jan 2008	287	Registered office changed on 25/01/08 from: 58-60 kensington church street london W8 4DB	(1 page)
25 Jan 2008	190	Location of debenture register	(1 page)
25 Jan 2008	353	Location of register of members	(1 page)
01 Oct 2007	AA	Accounts made up to 31 December 2006	(1 page)
24 Jan 2007	363a	Return made up to 17/12/06; full list of members	(2 pages)
15 Jan 2007	288a	New secretary appointed	(1 page)
15 Jan 2007	288b	Secretary resigned	(1 page)
20 Oct 2006	AA	Accounts made up to 31 December 2005	(2 pages)