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ACTION COMMUNICATION & ENERGY LTD

Company number 06412546

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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)
26 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jan 2015 DS01 Application to strike the company off the register
11 Dec 2014 TM02 Termination of appointment of Stron Legal Services Ltd. as a secretary on 11 December 2014
03 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
03 Jul 2014 AA Accounts made up to 31 December 2013
26 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
22 Aug 2013 AA Accounts made up to 31 December 2012
02 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
13 Sep 2012 AA Accounts made up to 31 December 2011
21 Feb 2012 AR01 Annual return made up to 30 October 2011 with full list of shareholders
26 Jan 2012 AP04 Appointment of Stron Legal Services Ltd as a secretary on 8 July 2011
26 Jan 2012 AD01 Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN on 26 January 2012
24 Jun 2011 AA Accounts made up to 31 December 2010
14 Dec 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
23 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
23 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Agneta Brandt on 30 October 2009
14 May 2009 AA Total exemption full accounts made up to 31 December 2008
15 Dec 2008 288b Appointment terminated secretary consab secretary LIMITED
15 Dec 2008 363a Return made up to 30/10/08; full list of members
02 Jun 2008 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
30 Oct 2007 NEWINC Incorporation