- Company Overview for ACTION (UK) LIMITED (07543466)
- Filing history for ACTION (UK) LIMITED (07543466)
- People for ACTION (UK) LIMITED (07543466)
- More for ACTION (UK) LIMITED (07543466)
| 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) |
|---|---|---|---|
| 01 Dec 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 18 Aug 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 06 Aug 2015 | DS01 | Application to strike the company off the register | |
| 24 Mar 2015 | CH01 | Director's details changed for Mr Leonardo Bordon on 16 March 2015 | |
| 18 Mar 2015 | AR01 |
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
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| 28 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 13 Mar 2014 | AR01 |
Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
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| 24 Oct 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 21 Aug 2013 | CH04 | Secretary's details changed for Regent Corporate Secretaries Ltd on 21 August 2013 | |
| 25 Feb 2013 | AR01 | Annual return made up to 25 February 2013 with full list of shareholders | |
| 22 Nov 2012 | AA | Total exemption small company accounts made up to 29 February 2012 | |
| 07 Aug 2012 | AP01 | Appointment of Massimo Dutto as a director | |
| 31 Jul 2012 | CH01 | Director's details changed for Leonardo Bordon on 31 July 2012 | |
| 01 May 2012 | AD01 | Registered office address changed from 204a Cambridge Heath Road London E2 9NQ United Kingdom on 1 May 2012 | |
| 27 Apr 2012 | TM01 | Termination of appointment of Giovanni Prandi as a director | |
| 27 Feb 2012 | AR01 | Annual return made up to 25 February 2012 with full list of shareholders | |
| 16 Feb 2012 | AD01 | Registered office address changed from 1St Floor Victory House 99-101 Regent Street London W1B 4EZ United Kingdom on 16 February 2012 | |
| 26 Jan 2012 | CH01 | Director's details changed for Mr. Giovanni Prandi on 25 January 2012 | |
| 08 Jul 2011 | CH04 | Secretary's details changed for Regent Corporate Secretaries Ltd on 6 July 2011 | |
| 24 Jun 2011 | AD01 | Registered office address changed from 8Th Floor New Zealand House 80 Haymarket London SW1Y 4TQ United Kingdom on 24 June 2011 | |
| 25 Feb 2011 | NEWINC | Incorporation |