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STRATEGIC ACTION (ACCOUNTING) LTD

Company number 04596102

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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)
23 Sep 2015 AA Accounts for a dormant company made up to 31 May 2015
29 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
28 Apr 2015 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 2
24 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
05 Dec 2014 AD01 Registered office address changed from 1 Saxon Court Hadlow Down East Sussex TN22 4DT to C/O Dept Ccs Lombard House 12 17 Upper Bridge Street Canterbury Kent CT1 2NF on 5 December 2014
16 Jun 2014 AA Accounts for a dormant company made up to 31 May 2014
29 Mar 2014 DISS40 Compulsory strike-off action has been discontinued
26 Mar 2014 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 2
25 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
16 Jul 2013 AA Accounts for a dormant company made up to 31 May 2013
26 Feb 2013 AR01 Annual return made up to 20 November 2012 with full list of shareholders
13 Sep 2012 AP01 Appointment of Mr Diederik Josef De Witte as a director
13 Sep 2012 TM01 Termination of appointment of Anthony Avery as a director
27 Jun 2012 CH04 Secretary's details changed for Strategic Secretaries Limited on 26 June 2012
01 Jun 2012 AR01 Annual return made up to 20 November 2011 with full list of shareholders
01 Jun 2012 AA Accounts for a dormant company made up to 31 May 2012
05 Jan 2012 AA Accounts for a dormant company made up to 30 November 2011
04 Jan 2012 AA01 Current accounting period shortened from 30 November 2012 to 31 May 2012
07 Sep 2011 CERTNM Company name changed hambroad agencies LTD\certificate issued on 07/09/11
  • RES15 ‐ Change company name resolution on 2011-09-07
  • NM01 ‐ Change of name by resolution
15 Aug 2011 AR01 Annual return made up to 20 November 2010 with full list of shareholders
13 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
12 Apr 2011 AA Accounts for a dormant company made up to 30 November 2010
29 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
12 Feb 2010 AR01 Annual return made up to 20 November 2009 with full list of shareholders
12 Feb 2010 CH04 Secretary's details changed for Strategic Secretaries Limited on 20 November 2009