- Company Overview for ACTION DIGITAL MEDIA LIMITED (04247533)
- Filing history for ACTION DIGITAL MEDIA LIMITED (04247533)
- People for ACTION DIGITAL MEDIA LIMITED (04247533)
- Charges for ACTION DIGITAL MEDIA LIMITED (04247533)
- Insolvency for ACTION DIGITAL MEDIA LIMITED (04247533)
- More for ACTION DIGITAL MEDIA LIMITED (04247533)
| 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) |
|---|---|---|---|
| 07 Jun 2024 | AD01 | Registered office address changed from Azzurri House Walsall Rbusiness Park Walsall Road Walsall WS9 0RB to Azzurri House Walsall Business Park Walsall Road Walsall WS9 0RB on 7 June 2024 | |
| 15 May 2024 | AD01 | Registered office address changed from Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH to Azzurri House Walsall Rbusiness Park Walsall Road Walsall WS9 0RB on 15 May 2024 | |
| 21 Feb 2024 | LIQ03 | Liquidators' statement of receipts and payments to 22 December 2023 | |
| 30 Jan 2024 | LIQ03 | Liquidators' statement of receipts and payments to 22 December 2023 | |
| 20 Jan 2024 | AD01 | Registered office address changed from Unit 3 Phoenix Business Park, Avenue Close Birmingham B7 4NU to Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH on 20 January 2024 | |
| 25 Jan 2023 | LIQ03 | Liquidators' statement of receipts and payments to 22 December 2022 | |
| 10 Feb 2022 | LIQ03 | Liquidators' statement of receipts and payments to 22 December 2021 | |
| 04 Feb 2021 | LIQ03 | Liquidators' statement of receipts and payments to 22 December 2020 | |
| 27 Jan 2020 | RESOLUTIONS |
Resolutions
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| 22 Jan 2020 | LIQ02 | Statement of affairs | |
| 22 Jan 2020 | 600 | Appointment of a voluntary liquidator | |
| 30 Oct 2019 | AA | Total exemption full accounts made up to 31 January 2019 | |
| 18 Jul 2019 | CS01 | Confirmation statement made on 6 July 2019 with no updates | |
| 25 Oct 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
| 12 Jul 2018 | CS01 | Confirmation statement made on 6 July 2018 with no updates | |
| 25 Oct 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
| 08 Aug 2017 | CS01 | Confirmation statement made on 6 July 2017 with no updates | |
| 08 Jul 2016 | CS01 | Confirmation statement made on 6 July 2016 with updates | |
| 29 Jun 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 31 Jul 2015 | AR01 |
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
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| 29 Jun 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 22 Jul 2014 | AR01 |
Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
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| 22 Jul 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 26 Jul 2013 | AR01 |
Annual return made up to 6 July 2013 with full list of shareholders
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| 05 Apr 2013 | SH01 |
Statement of capital following an allotment of shares on 27 March 2013
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