- Company Overview for ACTION COMMUNICATION & ENERGY LTD (06412546)
- Filing history for ACTION COMMUNICATION & ENERGY LTD (06412546)
- People for ACTION COMMUNICATION & ENERGY LTD (06412546)
- More for ACTION COMMUNICATION & ENERGY LTD (06412546)
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) |
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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
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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 |