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Company number 06270143

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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 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
30 Mar 2020 DS01 Application to strike the company off the register
30 Mar 2020 PSC07 Cessation of Richard John Atkins as a person with significant control on 29 March 2020
30 Mar 2020 TM01 Termination of appointment of Richard John Atkins as a director on 29 March 2020
30 Oct 2019 AD01 Registered office address changed from C/O Kishens 3 Montpelier Avenue Bexley DA5 3AP England to C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP on 30 October 2019
31 Aug 2019 DISS40 Compulsory strike-off action has been discontinued
28 Aug 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
20 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
05 Apr 2019 AA Unaudited abridged accounts made up to 30 June 2018
07 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
06 Apr 2018 AA Micro company accounts made up to 30 June 2017
06 Dec 2017 AD01 Registered office address changed from Unit 10 Stonebridge Centre Rangemoor Road London N15 4LP England to C/O Kishens 3 Montpelier Avenue Bexley DA5 3AP on 6 December 2017
01 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
03 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
09 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2
11 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
31 Mar 2016 AD01 Registered office address changed from First Floor Shacklewell Studios 18-24 Shacklewell Lane London E8 2EZ to Unit 10 Stonebridge Centre Rangemoor Road London N15 4LP on 31 March 2016
17 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 2
02 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
26 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 2
26 Jun 2014 AP03 Appointment of Mr Richard John Atkins as a secretary
20 Jun 2014 TM02 Termination of appointment of Joel Churcher as a secretary
22 May 2014 AA Total exemption small company accounts made up to 30 June 2013
16 May 2014 TM01 Termination of appointment of Jeffrey Biggs as a director