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ACTION ADVERTISING LIMITED

Company number 04566835

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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)
18 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jun 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 May 2018	TM01	Termination of appointment of David Handy as a director on 1 May 2018	View PDF Termination of appointment of David Handy as a director on 1 May 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	AP01	Appointment of Mrs Lindsey Handy as a director on 1 May 2018	View PDF Appointment of Mrs Lindsey Handy as a director on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	CS01	Confirmation statement made on 18 October 2017 with no updates	View PDF Confirmation statement made on 18 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2017	AA	Micro company accounts made up to 30 November 2016	View PDF Micro company accounts made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Nov 2016	CS01	Confirmation statement made on 18 October 2016 with updates	View PDF Confirmation statement made on 18 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Nov 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 51	View PDF Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 51 - link opens in a new window - 4 pages (4 pages)
02 Oct 2015	AD01	Registered office address changed from 98 Westoe Road South Shields Tyne & Wear NE33 3PF to 39 st. Georges Avenue South Shields Tyne and Wear NE33 3DU on 2 October 2015	View PDF Registered office address changed from 98 Westoe Road South Shields Tyne & Wear NE33 3PF to 39 st. Georges Avenue South Shields Tyne and Wear NE33 3DU on 2 October 2015 - link opens in a new window - 1 page (1 page)
06 Sep 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 4 pages (4 pages)
08 Dec 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 51	View PDF Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 51 - link opens in a new window - 4 pages (4 pages)
04 Sep 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 4 pages (4 pages)
07 Nov 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 51	View PDF Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 51 - link opens in a new window - 4 pages (4 pages)
12 Apr 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 5 pages (5 pages)
08 Nov 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	View PDF Annual return made up to 18 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Apr 2012	AP03	Appointment of Mrs Lindsey Handy as a secretary	View PDF Appointment of Mrs Lindsey Handy as a secretary - link opens in a new window - 1 page (1 page)
26 Apr 2012	TM02	Termination of appointment of David Badcock as a secretary	View PDF Termination of appointment of David Badcock as a secretary - link opens in a new window - 1 page (1 page)
18 Apr 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 5 pages (5 pages)
19 Dec 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Nov 2011	SH06	Cancellation of shares. Statement of capital on 28 November 2011 GBP 51	View PDF Cancellation of shares. Statement of capital on 28 November 2011 GBP 51 - link opens in a new window - 4 pages (4 pages)
28 Nov 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 9 pages (9 pages)
28 Nov 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 8 pages (8 pages)
10 Nov 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	View PDF Annual return made up to 18 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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