RANDOM ACTION LIMITED

Company number 05027979

Date	Type	Description	View / Download
30 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 May 2017	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
01 Dec 2016	4.68	Liquidators' statement of receipts and payments to 11 November 2016	(4 pages)
01 Dec 2015	AD01	Registered office address changed from 4 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7AU England to 3 Hamel House Calico Business Park Sandy Way Tamworth B77 4BF on 1 December 2015	(2 pages)
30 Nov 2015	4.70	Declaration of solvency	(3 pages)
30 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
30 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-12	(1 page)
29 Jul 2015	AA01	Previous accounting period extended from 31 January 2015 to 30 June 2015	(1 page)
02 Apr 2015	CERTNM	Company name changed mackenzies vw audi LIMITED\certificate issued on 02/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-01	(3 pages)
02 Apr 2015	AD01	Registered office address changed from Unit 8 Crossfield Road Industrial Estate Crossfield Road Lichfield Staffordshire WS13 6RJ to 4 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7AU on 2 April 2015	(1 page)
05 Feb 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 2	(5 pages)
08 Jul 2014	AA	Total exemption small company accounts made up to 31 January 2014	(8 pages)
19 Mar 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 2	(5 pages)
14 Jun 2013	AA	Total exemption small company accounts made up to 31 January 2013	(9 pages)
05 Feb 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	(5 pages)
05 Feb 2013	CH01	Director's details changed for John Anthony Mackenzie on 15 December 2012	(2 pages)
15 May 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
13 Feb 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	(5 pages)
09 Jun 2011	AA	Total exemption small company accounts made up to 31 January 2011	(6 pages)
31 Jan 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	(5 pages)
17 Jul 2010	AA	Total exemption small company accounts made up to 31 January 2010	(8 pages)
15 Feb 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	(4 pages)
15 Feb 2010	CH01	Director's details changed for John Anthony Mackenzie on 1 February 2010	(2 pages)
07 Dec 2009	AP03	Appointment of Mr John Anthony Colin Mackenzie as a secretary	(1 page)
04 Dec 2009	TM01	Termination of appointment of Stephen Pearce as a director	(1 page)