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ACTION PACKED BOOKS LIMITED

Company number 07407164

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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)
02 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 Nov 2015 DS01 Application to strike the company off the register
21 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2
19 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
09 Dec 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 2
27 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
15 Nov 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
06 Jul 2012 AA Accounts for a dormant company made up to 30 November 2011
03 Jan 2012 AR01 Annual return made up to 14 October 2011 with full list of shareholders
06 Dec 2010 AA01 Current accounting period extended from 31 October 2011 to 30 November 2011
06 Dec 2010 SH01 Statement of capital following an allotment of shares on 18 October 2010
  • GBP 2
06 Dec 2010 AP03 Appointment of Alastair Rupert Thomas as a secretary
06 Dec 2010 AP01 Appointment of Marie-Louise Thomas as a director
06 Dec 2010 AP01 Appointment of Alastair Rupert Thomas as a director
15 Oct 2010 TM01 Termination of appointment of Barbara Kahan as a director
14 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)