ACTION PAK (DKG) LIMITED

Company number 07605216

Date	Type	Description	View / Download
26 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jul 2017	DS01	Application to strike the company off the register	(3 pages)
24 Apr 2017	CS01	Confirmation statement made on 15 April 2017 with updates	(5 pages)
06 Apr 2017	AA	Accounts for a small company made up to 31 July 2016	(6 pages)
17 Mar 2017	AP01	Appointment of Mr Richard James Cookman as a director on 15 March 2017	(2 pages)
06 May 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 2	(4 pages)
31 Mar 2016	AA	Audit exemption subsidiary accounts made up to 31 July 2015	(4 pages)
31 Mar 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/15	(43 pages)
15 Mar 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/15	(3 pages)
15 Mar 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/15	(1 page)
07 May 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 2	(4 pages)
01 May 2015	AA	Audit exemption subsidiary accounts made up to 31 July 2014	(4 pages)
01 May 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/14	(41 pages)
01 May 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/14	(1 page)
01 May 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/14	(3 pages)
28 Aug 2014	AP01	Appointment of Mr Kevin Mark Higginson as a director on 1 August 2014	(2 pages)
28 Aug 2014	TM01	Termination of appointment of Marcus Lee Griffiths as a director on 19 August 2014	(1 page)
27 May 2014	AA	Total exemption small company accounts made up to 31 July 2013	(4 pages)
13 May 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 2	(3 pages)
07 May 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/13	(29 pages)
06 May 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/13	(3 pages)
29 May 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	(3 pages)
19 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
16 Jan 2013	AA	Accounts for a small company made up to 31 July 2012	(5 pages)

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