- Company Overview for ACTION INVESTMENTS LIMITED (04180124)
- Filing history for ACTION INVESTMENTS LIMITED (04180124)
- People for ACTION INVESTMENTS LIMITED (04180124)
- More for ACTION INVESTMENTS LIMITED (04180124)
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) |
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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
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12 Nov 2015 | AR01 |
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
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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
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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
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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 |