- Company Overview for ACTION COURIERS UK LIMITED (04006835)
- Filing history for ACTION COURIERS UK LIMITED (04006835)
- People for ACTION COURIERS UK LIMITED (04006835)
- More for ACTION COURIERS UK LIMITED (04006835)
| 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) |
|---|---|---|---|
| 23 Jul 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 07 May 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 24 Apr 2019 | DS01 | Application to strike the company off the register | |
| 22 Sep 2018 | AD01 | Registered office address changed from C/O Vg & Co(Accountants) 13 Cundy Road Victoria Docks London E16 3DJ to Unit4 220 the Vale London NW11 8SR on 22 September 2018 | |
| 29 Aug 2018 | AA | Micro company accounts made up to 1 December 2017 | |
| 29 Aug 2018 | CS01 | Confirmation statement made on 1 August 2018 with no updates | |
| 11 Sep 2017 | CS01 | Confirmation statement made on 1 August 2017 with no updates | |
| 11 Sep 2017 | PSC01 | Notification of Adam Booker as a person with significant control on 15 June 2017 | |
| 14 Aug 2017 | AA | Total exemption small company accounts made up to 1 December 2016 | |
| 01 Aug 2016 | AA | Accounts for a dormant company made up to 1 December 2015 | |
| 01 Aug 2016 | CS01 | Confirmation statement made on 1 August 2016 with updates | |
| 26 Aug 2015 | AR01 |
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-08-26
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| 26 Aug 2015 | AA | Accounts for a dormant company made up to 1 December 2014 | |
| 08 Aug 2014 | AR01 |
Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-08-08
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| 31 Jul 2014 | AA | Accounts for a dormant company made up to 1 December 2013 | |
| 01 Aug 2013 | AA | Accounts for a dormant company made up to 1 December 2012 | |
| 20 Jun 2013 | AR01 |
Annual return made up to 2 June 2013 with full list of shareholders
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| 20 Jun 2013 | TM02 | Termination of appointment of Philip Booker as a secretary | |
| 02 Aug 2012 | AA | Accounts for a dormant company made up to 1 December 2011 | |
| 31 Jul 2012 | AR01 | Annual return made up to 2 June 2012 with full list of shareholders | |
| 15 Aug 2011 | AA | Accounts for a dormant company made up to 1 December 2010 | |
| 05 Jul 2011 | AR01 | Annual return made up to 2 June 2011 with full list of shareholders | |
| 05 Jul 2011 | AD01 | Registered office address changed from C/O Vg & Co 85 St Lukes Business Centre Canning Town London E16 1HN on 5 July 2011 | |
| 06 Oct 2010 | TM02 | Termination of appointment of Michal Booker as a secretary | |
| 17 Sep 2010 | AA | Accounts for a dormant company made up to 1 December 2009 |