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ACTION LEARNING TECHNOLOGY LIMITED

Company number 05937525

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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 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2013 TM02 Termination of appointment of Claire Johnson as a secretary on 19 March 2013
19 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2013 DS01 Application to strike the company off the register
10 Oct 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
Statement of capital on 2012-10-10
  • GBP 29,684
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
02 May 2012 CH01 Director's details changed for Mr Peter Ian Phillips on 30 April 2012
09 Nov 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
30 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
03 May 2011 AP03 Appointment of Claire Johnson as a secretary
28 Jan 2011 AD01 Registered office address changed from 6th Floor Dean Park House Dean Park Crescent Bournemouth BH1 1HP on 28 January 2011
03 Nov 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
09 Oct 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders
21 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
08 Jul 2009 288b Appointment Terminated Director peter rogers
08 Jul 2009 288b Appointment Terminated Director and Secretary steve crook
28 Oct 2008 363a Return made up to 15/09/08; full list of members
28 Oct 2008 287 Registered office changed on 28/10/2008 from schofields chartered accountants 6TH floor dean park house, dean park crescent, bournemouth BH1 1HP
27 Oct 2008 288c Director's Change of Particulars / peter phillips / 15/08/2008 / HouseName/Number was: , now: 17; Street was: 17 chines crescent road, now: chine crescent road; Region was: , now: dorset
29 Sep 2008 AA Total exemption small company accounts made up to 30 September 2007
13 Dec 2007 288a New director appointed
13 Dec 2007 363a Return made up to 15/09/07; full list of members
13 Dec 2007 288c Secretary's particulars changed;director's particulars changed
13 Dec 2007 288c Director's particulars changed