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ACTION-PAK SOUTH LTD

Company number 06153610

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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)
16 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
16 Feb 2015 DS01 Application to strike the company off the register
18 Mar 2014 AR01 Annual return made up to 12 March 2014
Statement of capital on 2014-03-18
  • GBP 100
29 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
25 Oct 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 April 2013
15 Apr 2013 AR01 Annual return made up to 12 March 2013
17 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Apr 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
08 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Apr 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
25 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
31 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Melissa Anita Hambleton on 12 March 2010
31 Mar 2010 CH01 Director's details changed for Christopher Hambleton on 12 March 2010
22 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Apr 2009 363a Return made up to 12/03/09; full list of members
07 Feb 2009 88(2) Ad 15/11/08\gbp si 75@1=75\gbp ic 25/100\
21 Dec 2008 288a Director appointed melissa anita hambleton
26 Nov 2008 169 Gbp ic 100/25\14/11/08\gbp sr 75@1=75\
26 Nov 2008 288b Appointment terminated director and secretary carole nelson
03 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
25 Mar 2008 363a Return made up to 12/03/08; full list of members
25 Mar 2007 287 Registered office changed on 25/03/07 from: kemp house 152-160 city road london EC1V 2NX
25 Mar 2007 288a New director appointed