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ACTION INVESTMENTS LIMITED

Company number 04180124

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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)
02 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Feb 2019 SOAS(A) Voluntary strike-off action has been suspended
15 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2018 DS01 Application to strike the company off the register
27 Nov 2018 AA Micro company accounts made up to 31 March 2018
13 Feb 2018 AA Micro company accounts made up to 31 March 2017
12 Feb 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
20 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
19 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
07 Jul 2016 AD01 Registered office address changed from Suite 1 the Studio St Nicholas Close Elstree Herts WD6 3EW to Regent House 316 Beulah Hill London SE19 3HF on 7 July 2016
27 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
12 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
13 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Jul 2015 AP01 Appointment of Mr. Michael Ulrich Manegold as a director on 30 July 2015
31 Jul 2015 TM01 Termination of appointment of Andrew Moray Hon Andrew Stuart as a director on 30 July 2015
12 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2
09 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Oct 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 2
17 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Mar 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
27 Mar 2013 TM02 Termination of appointment of Stephen Kelly as a secretary
13 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
25 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
26 Mar 2012 CH01 Director's details changed for Mr. Andrew Moray Hon Andrew Stuart on 1 January 2012