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ACTION CONNECT LTD

Company number 04810125

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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)
11 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jul 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-19
  • GBP 51
17 Jul 2014 DS01 Application to strike the company off the register
03 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
23 Jun 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-23
06 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
04 Apr 2013 TM01 Termination of appointment of James Darbishire as a director
13 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
15 Jul 2011 AA Total exemption small company accounts made up to 30 June 2011
23 Jun 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
23 Jun 2011 CH01 Director's details changed for James Angus Darbishire on 25 March 2011
28 Jul 2010 AA Total exemption small company accounts made up to 30 June 2010
27 Jun 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
27 Jun 2010 CH01 Director's details changed for Mr Callum Severs Darbishire on 23 June 2010
27 Jun 2010 CH01 Director's details changed for James Angus Darbishire on 23 June 2010
04 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
25 Jun 2009 363a Return made up to 23/06/09; full list of members
25 Jun 2009 190 Location of debenture register
25 Jun 2009 287 Registered office changed on 25/06/2009 from astley bridge farm cottage merton bicester oxon OX25 2ND
25 Jun 2009 353 Location of register of members
25 Jun 2009 288c Director and secretary's change of particulars / callum darbishire / 25/06/2009
30 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
23 Jun 2008 363a Return made up to 23/06/08; full list of members
29 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007