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ACTION1ST LIMITED

Company number 05151681

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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)
07 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Aug 2017 DS01 Application to strike the company off the register
01 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
14 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
14 Jun 2016 AD01 Registered office address changed from 9 Moorhead Lane Shipley West Yorkshire BD18 4JH to 7 Moorhead Lane Shipley West Yorkshire BD18 4JH on 14 June 2016
24 Feb 2016 AA Accounts for a dormant company made up to 31 August 2015
16 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
02 Apr 2015 AA Accounts for a dormant company made up to 31 August 2014
14 Jul 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
30 May 2014 AA Accounts for a dormant company made up to 31 August 2013
25 Jul 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
28 May 2013 AA Accounts for a dormant company made up to 31 August 2012
23 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
02 May 2012 AA Accounts for a dormant company made up to 31 August 2011
07 Jul 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
16 May 2011 AA Accounts for a dormant company made up to 31 August 2010
16 Jun 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
29 Apr 2010 AA Accounts for a dormant company made up to 31 August 2009
29 Jul 2009 363a Return made up to 11/06/09; full list of members
29 Jul 2009 287 Registered office changed on 29/07/2009 from 103 oakleigh road clayton bradford west yorkshire BD14 6QD
17 Jun 2009 AA Accounts for a dormant company made up to 31 August 2008
07 Aug 2008 363a Return made up to 11/06/08; full list of members
06 Aug 2008 288c Director's change of particulars / owen carter / 01/07/2008
06 Aug 2008 288c Director and secretary's change of particulars / emma carter / 01/07/2008