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ACTION PROCUREMENT LIMITED

Company number 05806614

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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)
29 Jun 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
05 Sep 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
07 Jan 2009 288c Secretary's Change of Particulars / cka secretary LIMITED / 05/01/2009 / HouseName/Number was: 3RD, now: 1ST; Street was: floor maple house high street, now: floor; Area was: , now: metropolitan house darkes lane; Post Code was: EN6 5BS, now: EN6 1AG; Country was: , now: united kingdom
22 Dec 2008 287 Registered office changed on 22/12/2008 from 3RD floor, maple house high street potters bar hertfordshire EN6 5BS
17 Jun 2008 288c Secretary's Change of Particulars / cka secretary LIMITED / 30/04/2008 / HouseName/Number was: , now: 3RD; Street was: 49 the avenue, now: floor maple house high street; Post Code was: EN6 1ED, now: EN6 5BS; Country was: , now: united kingdom
05 Jun 2008 AA Total exemption small company accounts made up to 31 May 2007
21 May 2008 363a Return made up to 05/05/08; full list of members
11 Apr 2008 288c Director's Change of Particulars / trevor fletcher / 11/04/2008 / HouseName/Number was: , now: 4; Street was: 87 sussex place, now: fenton green; Post Town was: slough, now: liverpool; Region was: sussex, now: ; Post Code was: SL1 1NN, now: L24 3UD; Country was: , now: united kingdom
25 May 2007 363a Return made up to 05/05/07; full list of members
09 Jan 2007 288c Director's particulars changed
06 Nov 2006 287 Registered office changed on 06/11/06 from: 49 the avenue potters bar hertfordshire EN61ED
27 Jul 2006 288a New director appointed
27 Jul 2006 288b Director resigned
05 May 2006 NEWINC Incorporation