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ACTION SUPPORT (UK) LTD

Company number 07344280

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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)
17 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2019 DS01 Application to strike the company off the register
12 Jun 2019 TM02 Termination of appointment of Andrew Keith Whitehall as a secretary on 12 June 2019
12 Jun 2019 AD01 Registered office address changed from 5 Quarry Park Close Moulton Park Industrial Estate Northampton Northamptonshire NN3 6QB to 18 Bollinger Close Bollinger Close Northampton NN5 6EL on 12 June 2019
31 Jan 2019 TM01 Termination of appointment of Robin Hinton as a director on 31 January 2019
31 Jan 2019 TM01 Termination of appointment of Jeffrey Alan Jude Thaddeus as a director on 31 January 2019
12 Aug 2018 CS01 Confirmation statement made on 12 August 2018 with updates
06 Jun 2018 AA Micro company accounts made up to 31 August 2017
12 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with no updates
29 Jun 2017 AA Micro company accounts made up to 31 August 2016
01 Jun 2017 AP01 Appointment of Mr Robin Hinton as a director on 1 June 2017
13 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
12 Jul 2016 MR04 Satisfaction of charge 073442800001 in full
31 May 2016 AA Micro company accounts made up to 31 August 2015
03 Nov 2015 TM01 Termination of appointment of Sean Lee Rowlands as a director on 2 November 2015
25 Sep 2015 AP01 Appointment of Mr Jeffrey Alan Jude Thaddeus as a director on 25 September 2015
19 Aug 2015 AR01 Annual return made up to 12 August 2015 no member list
08 Aug 2015 MR01 Registration of charge 073442800001, created on 30 July 2015
29 Jun 2015 AD01 Registered office address changed from 39 st. Giles Street Northampton Northamptonshire NN1 1JF to 5 Quarry Park Close Moulton Park Industrial Estate Northampton Northamptonshire NN3 6QB on 29 June 2015
31 May 2015 CH03 Secretary's details changed for Mr Andrew Keith Whitehall on 31 May 2015
31 May 2015 AA Total exemption small company accounts made up to 31 August 2014
20 Aug 2014 TM01 Termination of appointment of Jeffrey Alan Jude Thaddeus as a director on 20 August 2014
20 Aug 2014 AP01 Appointment of Mr Sean Lee Rowlands as a director on 13 July 2014
12 Aug 2014 AR01 Annual return made up to 12 August 2014 no member list