ACTION RETAILER LIMITED

Company number 07689410

Date	Type	Description	View / Download
12 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Apr 2016	DS01	Application to strike the company off the register	(3 pages)
16 Feb 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1	(4 pages)
16 Feb 2016	AD01	Registered office address changed from 12 Layters Way Gerrards Cross Buckinghamshire SL9 7QY England to 12 Layters Way Gerrards Cross Buckinghamshire SL9 7QY on 16 February 2016	(1 page)
16 Feb 2016	AD01	Registered office address changed from G 12 the Light Box 111 Power Road London to 12 Layters Way Gerrards Cross Buckinghamshire SL9 7QY on 16 February 2016	(1 page)
24 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
09 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-09 GBP 1	(4 pages)
09 Jan 2015	AD01	Registered office address changed from G.12, the Light Box 111 Power Road 111 Power Road London W4 5Pyw4 5Py to G 12 the Light Box 111 Power Road London on 9 January 2015	(1 page)
05 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
29 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 1	(4 pages)
05 Jun 2014	AD01	Registered office address changed from the Light Box Pc126 111 Power Road London W4 5PY United Kingdom on 5 June 2014	(1 page)
24 Feb 2014	MISC	Auditors resignation	(2 pages)
06 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
25 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(5 pages)
02 Apr 2013	AA	Full accounts made up to 31 March 2012	(11 pages)
15 Mar 2013	AA01	Previous accounting period shortened from 31 July 2012 to 31 March 2012	(3 pages)
15 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Dormant accounts filed 03/12/2012	(1 page)
27 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(4 pages)
01 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)