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ACTION CONSULTANCY LTD

Company number 07322925

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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)
10 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2014 SOAS(A) Voluntary strike-off action has been suspended
11 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jul 2013 SOAS(A) Voluntary strike-off action has been suspended
11 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
28 May 2013 DS01 Application to strike the company off the register
29 Sep 2012 DISS40 Compulsory strike-off action has been discontinued
10 Aug 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
19 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
Statement of capital on 2011-08-19
  • GBP 1
12 Jan 2011 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary
12 Jan 2011 TM01 Termination of appointment of Edwina Coales as a director
12 Jan 2011 TM01 Termination of appointment of Nominee Director Ltd as a director
12 Jan 2011 AP01 Appointment of Mr Daniel Wilson as a director
12 Jan 2011 AD01 Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR England on 12 January 2011
23 Jul 2010 AD01 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 23 July 2010
22 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted