ACTION BUSINESS CONSULTANTS LTD

Company number 07424165

Date	Type	Description	View / Download
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Nov 2019	AD01	Registered office address changed from Unit 8 Kiln Workshops Pilcot Road Crookham Village Hampshire GU51 5RY England to Unit 12 Office 1 Ferrier Industrial Estate Ferrier Street Wandsworth London SW18 1SN on 14 November 2019	(1 page)
08 Apr 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
14 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Mar 2017	DS01	Application to strike the company off the register	(3 pages)
15 Jan 2017	TM01	Termination of appointment of Michelle Louise Keates as a director on 30 November 2016	(1 page)
17 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-16	(3 pages)
30 Oct 2016	CS01	Confirmation statement made on 29 October 2016 with updates	(5 pages)
16 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
21 Apr 2016	AD01	Registered office address changed from Clock Tower House Trueman Street Liverpool Merseyside L3 2BA to Unit 8 Kiln Workshops Pilcot Road Crookham Village Hampshire GU51 5RY on 21 April 2016	(1 page)
11 Dec 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
09 Nov 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100	(4 pages)
20 Apr 2015	CERTNM	Company name changed action business consultants LIMITED\certificate issued on 20/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-17	(3 pages)
14 Jan 2015	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 100	(4 pages)
15 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
08 Nov 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 100	(4 pages)
08 Nov 2013	AP01	Appointment of Mrs Michelle Louise Keates as a director	(2 pages)
19 Jun 2013	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	(1 page)
20 Dec 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	(3 pages)
06 Nov 2012	AA	Total exemption small company accounts made up to 31 October 2012	(4 pages)
25 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
01 Nov 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	(3 pages)
29 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)