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ACTION 21

Company number 04150006

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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)
06 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2013 DS01 Application to strike the company off the register
29 Jan 2013 AR01 Annual return made up to 21 January 2013 no member list
16 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
07 Feb 2012 AD01 Registered office address changed from Riverside House Milverton Hill Leamington Spa Warwickshire CV32 5QQ on 7 February 2012
07 Feb 2012 AR01 Annual return made up to 21 January 2012 no member list
23 Feb 2011 AR01 Annual return made up to 21 January 2011 no member list
22 Feb 2011 TM01 Termination of appointment of Barbara Weed as a director
14 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
09 Dec 2010 AA01 Previous accounting period extended from 31 March 2010 to 31 July 2010
27 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
27 Jan 2010 AR01 Annual return made up to 21 January 2010 no member list
25 Jan 2010 CH01 Director's details changed for John Steven Coulsting on 21 January 2010
25 Jan 2010 CH03 Secretary's details changed for Gareth John Davies on 21 January 2010
25 Jan 2010 TM01 Termination of appointment of Matthew Rhodes as a director
25 Jan 2010 CH01 Director's details changed for Councillor Barbara Weed on 21 January 2010
25 Jan 2010 CH01 Director's details changed for Bernard John Perkins on 21 January 2010
25 Jan 2010 CH01 Director's details changed for Gareth John Davies on 21 January 2010
25 Jan 2010 CH01 Director's details changed for Christopher David Pollock on 21 January 2010
25 Jan 2010 CH01 Director's details changed for David Beal on 21 January 2010
25 Jan 2010 CH01 Director's details changed for Councillor Margaret Ann Begg on 21 January 2010
25 Jan 2010 TM01 Termination of appointment of Steven Griffiths as a director
30 Nov 2009 AP01 Appointment of Ms Nancy Charlotte Jones as a director
17 Nov 2009 AP01 Appointment of Dr Birgitta Margaret Ashworth as a director