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ACTION DEVELOPMENTS LTD

Company number 05707869

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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)
02 Oct 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2012 3.6 Receiver's abstract of receipts and payments to 13 January 2012
26 Jan 2012 LQ02 Notice of ceasing to act as receiver or manager
18 Mar 2011 LQ01 Notice of appointment of receiver or manager
14 Oct 2010 TM02 Termination of appointment of Clare Wigelsworth as a secretary
11 Oct 2010 AA Accounts for a dormant company made up to 28 February 2010
23 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
Statement of capital on 2010-03-23
  • GBP 3
23 Mar 2010 CH01 Director's details changed for Jeffrey Webb on 12 February 2010
18 Dec 2009 AA Total exemption full accounts made up to 28 February 2009
12 Mar 2009 363a Return made up to 13/02/09; full list of members
06 Nov 2008 AA Total exemption full accounts made up to 29 February 2008
23 Oct 2008 288b Appointment Terminated Secretary jeffery webb
09 Oct 2008 288a Secretary appointed clare wigelsworth
09 Oct 2008 288b Appointment Terminated Director richard ackers
28 Feb 2008 363a Return made up to 13/02/08; full list of members
19 Feb 2008 288b Director resigned
20 Nov 2007 AA Total exemption full accounts made up to 28 February 2007
30 Apr 2007 363s Return made up to 13/02/07; full list of members
23 Mar 2007 395 Particulars of mortgage/charge
12 Feb 2007 288c Secretary's particulars changed;director's particulars changed
04 Jan 2007 395 Particulars of mortgage/charge
06 Mar 2006 288a New secretary appointed;new director appointed
06 Mar 2006 288a New director appointed
06 Mar 2006 288a New director appointed