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ACTION PLUS STAFFING AGENCY LIMITED

Company number 07431006

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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)
30 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
03 Mar 2015 DS01 Application to strike the company off the register
05 Feb 2015 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
02 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
05 Dec 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
28 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
17 Dec 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
17 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
20 Feb 2012 SH01 Statement of capital following an allotment of shares on 31 October 2011
  • GBP 100
20 Feb 2012 TM01 Termination of appointment of Noel Mallillin as a director
20 Feb 2012 AR01 Annual return made up to 5 November 2011 with full list of shareholders
10 Nov 2010 AD01 Registered office address changed from the Hayloft 16B Bridgeroad Hampton Court Surrey KT89ER United Kingdom on 10 November 2010
10 Nov 2010 AP01 Appointment of Mr Noel Mallillin as a director
10 Nov 2010 AP03 Appointment of Mr Martin Phillip Miles as a secretary
10 Nov 2010 AD01 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 10 November 2010
10 Nov 2010 AP01 Appointment of Mr Martin Phillip Miles as a director
10 Nov 2010 TM02 Termination of appointment of London Law Secretarial Limited as a secretary
10 Nov 2010 TM01 Termination of appointment of John Jeremy Arthur Cowdry as a director
05 Nov 2010 NEWINC Incorporation