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ACTION CHALLENGE 2008 LIMITED

Company number 06465740

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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 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Apr 2011 DS01 Application to strike the company off the register
05 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Jan 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
Statement of capital on 2011-01-13
  • GBP 2
16 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Jan 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Julian Risley on 1 October 2009
21 Jan 2010 CH04 Secretary's details changed for Curzon Secretaries Limited on 1 October 2009
04 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
07 Jul 2009 225 Accounting reference date shortened from 31/01/2010 to 31/12/2009
05 Mar 2009 288a Secretary appointed curzon secretaries LIMITED
05 Mar 2009 288b Appointment Terminated Secretary curzon registrars LIMITED
02 Mar 2009 363a Return made up to 07/01/09; full list of members
27 Feb 2009 353 Location of register of members
27 Feb 2009 287 Registered office changed on 27/02/2009 from unit A216 22-24 highbury grove highbury london N5 2EA
27 Feb 2009 190 Location of debenture register
26 Mar 2008 287 Registered office changed on 26/03/2008 from cta business centre 17 bentinck street marylebone london W1U 2ES
19 Feb 2008 CERTNM Company name changed action challenge corporates lim ited\certificate issued on 19/02/08
18 Feb 2008 288b Director resigned
18 Feb 2008 288a New director appointed
18 Feb 2008 288a New director appointed
15 Jan 2008 287 Registered office changed on 15/01/08 from: four winds, lonely road pulham st mary diss IP21 4XZ
15 Jan 2008 288b Secretary resigned
15 Jan 2008 288a New secretary appointed