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ACTION PUBLISHING LTD

Company number 04689453

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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)
24 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
29 May 2013 DS01 Application to strike the company off the register
28 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
Statement of capital on 2013-03-28
  • GBP 2
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Nov 2012 AD01 Registered office address changed from Hanover House Hanover Street Liverpool L1 3DZ on 30 November 2012
10 Oct 2012 TM01 Termination of appointment of Neil Jones as a director on 8 October 2012
09 Oct 2012 AP01 Appointment of David Smith as a director on 8 October 2012
06 Oct 2012 CH01 Director's details changed for Mr Neil Jones on 1 October 2012
26 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
17 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
11 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
06 Oct 2009 CH01 Director's details changed for Mr Neil Jones on 6 October 2009
02 Mar 2009 363a Return made up to 01/03/09; full list of members
14 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
12 Sep 2008 288b Appointment Terminated Director sfd (uk) LTD
11 Sep 2008 288a Director appointed mr neil jones
07 Jul 2008 288b Appointment Terminated Secretary neil jones
03 Mar 2008 363a Return made up to 01/03/08; full list of members
04 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
05 Mar 2007 363a Return made up to 01/03/07; full list of members
18 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006