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ACTION STATIONS (U.K.) LIMITED

Company number 06507532

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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)
16 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
26 Aug 2021 PSC04 Change of details for Mr Andrew Potts as a person with significant control on 26 August 2021
26 Aug 2021 PSC04 Change of details for Mr Andrew Potts as a person with significant control on 26 August 2021
26 Aug 2021 CH01 Director's details changed for Mr Andrew Potts on 26 August 2021
26 Aug 2021 CH01 Director's details changed for Mr Andrew Potts on 26 August 2021
26 Aug 2021 AD01 Registered office address changed from 15 Upper Bardsey Walk London N1 2RZ United Kingdom to 65 Elizabeth Court Westbrook Gardens Margate CT9 5FN on 26 August 2021
20 Aug 2021 DS01 Application to strike the company off the register
16 Aug 2021 AA Total exemption full accounts made up to 28 February 2021
24 Feb 2021 CS01 Confirmation statement made on 18 February 2021 with updates
24 Feb 2021 AD01 Registered office address changed from Studio 108 Netil House 1 Westgate Street London E8 3RL England to 15 Upper Bardsey Walk London N1 2RZ on 24 February 2021
28 Jul 2020 AA Total exemption full accounts made up to 28 February 2020
07 Apr 2020 PSC04 Change of details for Mr Andrew Potts as a person with significant control on 7 April 2020
07 Apr 2020 PSC07 Cessation of Mark Frank Taplin as a person with significant control on 7 April 2020
09 Mar 2020 CS01 Confirmation statement made on 18 February 2020 with updates
17 Sep 2019 AA Total exemption full accounts made up to 28 February 2019
07 Mar 2019 CS01 Confirmation statement made on 18 February 2019 with updates
13 Sep 2018 AA Total exemption full accounts made up to 28 February 2018
22 Feb 2018 CS01 Confirmation statement made on 18 February 2018 with updates
21 Feb 2018 AD01 Registered office address changed from Studio 110 Netil House 1a Westgate Street London E8 3RL England to Studio 108 Netil House 1 Westgate Street London E8 3RL on 21 February 2018
05 Sep 2017 AA Total exemption full accounts made up to 28 February 2017
21 Feb 2017 CS01 Confirmation statement made on 18 February 2017 with updates
28 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
07 Sep 2016 AD01 Registered office address changed from 32 Mornington Street Camden London NW1 7QB England to Studio 110 Netil House 1a Westgate Street London E8 3RL on 7 September 2016
29 Feb 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2