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ACTION DIRECT (UK) LIMITED

Company number 06734533

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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)
28 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Mar 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Nov 2018	CS01	Confirmation statement made on 27 October 2018 with no updates	View PDF Confirmation statement made on 27 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
31 Oct 2017	CS01	Confirmation statement made on 27 October 2017 with no updates	View PDF Confirmation statement made on 27 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
16 Jan 2017	CS01	Confirmation statement made on 27 October 2016 with updates	View PDF Confirmation statement made on 27 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2016	AAMD	Amended accounts for a small company made up to 31 December 2015	View PDF Amended accounts for a small company made up to 31 December 2015 - link opens in a new window - 11 pages (11 pages)
28 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Oct 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 200	View PDF Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 200 - link opens in a new window - 3 pages (3 pages)
29 Oct 2015	AD01	Registered office address changed from Fields House Old Field Road Bocam Park Pencoed CF35 5LJ to 18-21 Old Field Road Bocam Park Pencoed Bridgend CF35 5LJ on 29 October 2015	View PDF Registered office address changed from Fields House Old Field Road Bocam Park Pencoed CF35 5LJ to 18-21 Old Field Road Bocam Park Pencoed Bridgend CF35 5LJ on 29 October 2015 - link opens in a new window - 1 page (1 page)
04 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
30 Oct 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 200	View PDF Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 200 - link opens in a new window - 3 pages (3 pages)
14 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
28 Oct 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 200	View PDF Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 200 - link opens in a new window - 3 pages (3 pages)
15 Oct 2013	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	View PDF Current accounting period extended from 31 October 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
18 Apr 2013	AA	Accounts for a small company made up to 31 October 2012	View PDF Accounts for a small company made up to 31 October 2012 - link opens in a new window - 5 pages (5 pages)
17 Apr 2013	CH01	Director's details changed for Natalie Bindon on 17 April 2013	View PDF Director's details changed for Natalie Bindon on 17 April 2013 - link opens in a new window - 2 pages (2 pages)
29 Oct 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	View PDF Annual return made up to 27 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Feb 2012	AP01	Appointment of Natalie Bindon as a director	View PDF Appointment of Natalie Bindon as a director - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	TM01	Termination of appointment of Daryl Wallis as a director	View PDF Termination of appointment of Daryl Wallis as a director - link opens in a new window - 1 page (1 page)
22 Feb 2012	TM01	Termination of appointment of Jamie Wallis as a director	View PDF Termination of appointment of Jamie Wallis as a director - link opens in a new window - 1 page (1 page)
01 Feb 2012	AA	Accounts for a small company made up to 31 October 2011	View PDF Accounts for a small company made up to 31 October 2011 - link opens in a new window - 5 pages (5 pages)
28 Oct 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	View PDF Annual return made up to 27 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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