ACTION SOLUTIONS LTD

Company number 07322854

Date	Type	Description	View / Download
13 Aug 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Aug 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
24 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Jan 2012	AD01	Registered office address changed from 8 Kennylands Road, Sonning Common Reading RG4 9JT England on 31 January 2012	(1 page)
24 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Jan 2012	AR01	Annual return made up to 21 September 2011 with full list of shareholders Statement of capital on 2012-01-23 GBP 400	(3 pages)
23 Jan 2012	CH01	Director's details changed for Mr David Fulkes on 1 October 2011	(2 pages)
23 Jan 2012	CH03	Secretary's details changed for Mrs Teresa Nelson on 1 October 2011	(1 page)
17 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Sep 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	(4 pages)
13 Sep 2010	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary	(1 page)
13 Sep 2010	SH01	Statement of capital following an allotment of shares on 13 September 2010 GBP 399	(3 pages)
13 Sep 2010	TM01	Termination of appointment of Edwina Coales as a director	(1 page)
13 Sep 2010	TM01	Termination of appointment of Nominee Director Ltd as a director	(1 page)
13 Sep 2010	AP01	Appointment of Mr David Fulkes as a director	(2 pages)
13 Sep 2010	AD01	Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR England on 13 September 2010	(1 page)
13 Sep 2010	AP03	Appointment of Mrs Teresa Nelson as a secretary	(2 pages)
22 Jul 2010	AD01	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 22 July 2010	(1 page)
22 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(10 pages)