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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)
24 Feb 2016 AD01 Registered office address changed from Studio 110, Netil House 1a Westgate Street London E8 3RL to 32 Mornington Street Camden London NW1 7QB on 24 February 2016
17 Aug 2015 AA Total exemption small company accounts made up to 28 February 2015
20 Feb 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 2
09 Oct 2014 AD01 Registered office address changed from Studio 1.8 10 - 14 Hewett Street London EC2A 3NN to Studio 110, Netil House 1a Westgate Street London E8 3RL on 9 October 2014
16 Mar 2014 AA Total exemption small company accounts made up to 28 February 2014
20 Feb 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 2
15 May 2013 SH03 Purchase of own shares.
09 May 2013 AA Total exemption full accounts made up to 28 February 2013
30 Apr 2013 TM02 Termination of appointment of Mark Taplin as a secretary
30 Apr 2013 TM01 Termination of appointment of Mark Taplin as a director
18 Feb 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
25 Jul 2012 AA Total exemption full accounts made up to 28 February 2012
22 Feb 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
17 Jun 2011 AA Total exemption full accounts made up to 28 February 2011
15 Jun 2011 AD01 Registered office address changed from 15 Upper Bardsey Walk London N1 2RZ England on 15 June 2011
15 May 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
15 May 2011 CH01 Director's details changed for Mark Frank Taplin on 18 February 2011
15 May 2011 CH03 Secretary's details changed for Mark Frank Taplin on 18 February 2011
15 May 2011 AD01 Registered office address changed from Groud Floor Rear 18-20 Scrutton Street London EC2A 4RT on 15 May 2011
13 Aug 2010 AA Total exemption full accounts made up to 28 February 2010
03 Jul 2010 DISS40 Compulsory strike-off action has been discontinued
02 Jul 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
02 Jul 2010 CH01 Director's details changed for Mark Frank Taplin on 18 February 2010
22 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
10 Jun 2009 AA Total exemption full accounts made up to 28 February 2009