EARLY ACTION GROUP (HOLDINGS) LIMITED

Company number 06494631

Date	Type	Description	View / Download
15 Oct 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Feb 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders Statement of capital on 2013-02-11 GBP 600	(5 pages)
13 Nov 2012	AD03	Register(s) moved to registered inspection location	(1 page)
13 Nov 2012	AD02	Register inspection address has been changed	(1 page)
29 Oct 2012	TM01	Termination of appointment of Stephen Thomas Barratt as a director on 4 September 2012	(1 page)
16 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
16 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
08 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(9 pages)
03 Apr 2012	AA	Full accounts made up to 30 June 2011	(11 pages)
14 Feb 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	(5 pages)
30 Sep 2011	AA01	Previous accounting period shortened from 31 October 2011 to 30 June 2011	(1 page)
09 Jun 2011	AA	Group of companies' accounts made up to 31 October 2010	(27 pages)
08 Jun 2011	MA	Memorandum and Articles of Association	(14 pages)
08 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
23 May 2011	AD01	Registered office address changed from Building G Chapel Farm Industrial Estate Cwmcarn, Cross Keys Newport Gwent NP11 7BH United Kingdom on 23 May 2011	(1 page)
24 Mar 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	(4 pages)
24 Mar 2011	AP03	Appointment of a secretary	(1 page)
23 Mar 2011	TM02	Termination of appointment of Helenya Jones as a secretary	(1 page)
18 Feb 2011	TM02	Termination of appointment of Helenya Jones as a secretary	(2 pages)
18 Feb 2011	AP01	Appointment of Justin Myles Jonathan Phillips as a director	(3 pages)
18 Feb 2011	AP01	Appointment of David Guy Morgan as a director	(3 pages)
17 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
15 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
14 Feb 2011	AD01	Registered office address changed from Bedlam House 84 Oldfield Road Salford Manchester Greater Manchester M5 3SR on 14 February 2011	(1 page)