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ACTION INTERFACE LTD

Company number 04241384

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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)
22 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2010 DS01 Application to strike the company off the register
27 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Jul 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
Statement of capital on 2010-07-07
  • GBP 1,000
10 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
13 Sep 2009 288b Appointment Terminated Director charles darke
07 Jul 2009 363a Return made up to 15/06/09; full list of members
19 Jun 2009 287 Registered office changed on 19/06/2009 from A2 yeoman gate, yeoman way worthing west sussex BN13 3QZ
02 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
23 Jun 2008 363a Return made up to 15/06/08; full list of members
18 Jun 2008 288c Director and Secretary's Change of Particulars / caroline darke / 07/01/2008 / HouseName/Number was: , now: riverside; Street was: wyndhams, now: the street; Area was: 52 sea avenue, now: ; Post Town was: rustington, now: bramber; Post Code was: BN16 2DJ, now: BN44 3WE
18 Jun 2008 288c Director's Change of Particulars / charles darke / 07/01/2008 / HouseName/Number was: , now: riverside; Street was: wyndhams 52 sea avenue, now: the street; Area was: rustington, now: ; Post Town was: littlehampton, now: bramber; Post Code was: BN16 2DJ, now: BN44 3WE
11 Sep 2007 287 Registered office changed on 11/09/07 from: 20 old mill square storrington west sussex RH20 4NQ
04 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
05 Jul 2007 363a Return made up to 15/06/07; full list of members
14 Aug 2006 287 Registered office changed on 14/08/06 from: courtyard house 30 worthing road horsham west sussex RH12 1SL
28 Jun 2006 363a Return made up to 15/06/06; full list of members
14 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
04 Jul 2005 363s Return made up to 15/06/05; full list of members
14 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005
22 Jun 2004 363s Return made up to 15/06/04; full list of members
17 Jun 2004 AA Total exemption small company accounts made up to 31 March 2004
16 Jun 2004 288a New director appointed
11 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003