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ACTIONGRAPHIX LIMITED

Company number 05278411

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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)
01 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2012 DS01 Application to strike the company off the register
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
01 Dec 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
Statement of capital on 2010-12-01
  • GBP 1
03 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
31 Dec 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
31 Dec 2009 CH01 Director's details changed for Miss Leanne Norris on 31 December 2009
20 Feb 2009 287 Registered office changed on 20/02/2009 from unit 3 40 kimpton road sutton surrey SM3 9QP
26 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
25 Nov 2008 363a Return made up to 04/11/08; full list of members
25 Nov 2008 288c Director's Change of Particulars / leanne norris / 06/06/2008 / Title was: , now: miss; HouseName/Number was: , now: 17A; Street was: 15 lindores road, now: south drive; Area was: holyport, now: ; Post Town was: maidenhead, now: wokingham; Post Code was: SL6 2LU, now: RG40 2DH
11 Dec 2007 363s Return made up to 04/11/07; no change of members
19 Sep 2007 AA Total exemption full accounts made up to 31 March 2007
22 Jan 2007 363s Return made up to 04/11/06; full list of members
11 Aug 2006 AA Total exemption full accounts made up to 31 March 2006
17 Feb 2006 225 Accounting reference date extended from 30/11/05 to 31/03/06
23 Nov 2005 363a Return made up to 04/11/05; full list of members
23 Nov 2005 287 Registered office changed on 23/11/05 from: unit 3, kimpton link business park, 40 kimpton road sutton surrey SM3 9QP
12 Nov 2004 288b Director resigned
12 Nov 2004 288b Secretary resigned
12 Nov 2004 288a New secretary appointed
12 Nov 2004 288a New director appointed
04 Nov 2004 NEWINC Incorporation