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ACTION VISAS LIMITED

Company number 04066424

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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)
04 Nov 2014 AA Accounts for a dormant company made up to 31 December 2013
08 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1
17 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1
21 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
21 Sep 2012 CH01 Director's details changed for Mr Mark Richard Lance on 6 September 2012
09 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
18 Oct 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
18 Oct 2010 CH04 Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010
18 Oct 2010 AD03 Register(s) moved to registered inspection location
18 Oct 2010 CH01 Director's details changed for Mr Mark Richard Lance on 6 September 2010
18 Oct 2010 CH01 Director's details changed for Jennifer Christine Lance on 6 September 2010
18 Oct 2010 AD02 Register inspection address has been changed
29 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
16 Sep 2009 363a Return made up to 06/09/09; full list of members
22 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
19 Sep 2008 363a Return made up to 06/09/08; full list of members
19 Sep 2008 288c Director's change of particulars / jennifer lance / 27/01/2006
12 Oct 2007 363a Return made up to 06/09/07; full list of members
12 Oct 2007 288c Secretary's particulars changed
11 Oct 2007 288c Director's particulars changed
22 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006