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ABC ACTION LIMITED

Company number 07783170

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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)
08 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
09 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-06
02 Oct 2017 TM01 Termination of appointment of Harkirtan Singh Suri as a director on 1 October 2016
02 Oct 2017 PSC07 Cessation of Harkitan Suri as a person with significant control on 1 June 2016
14 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with updates
14 Sep 2017 PSC01 Notification of Imran Uddin as a person with significant control on 6 April 2016
06 Sep 2017 AP01 Appointment of Mr Imran Uddin as a director on 1 October 2016
27 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
21 Mar 2017 CS01 Confirmation statement made on 19 December 2016 with updates
21 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates
02 Aug 2016 CH01 Director's details changed for Mr Harkirtan Singh Suri on 12 May 2016
01 Aug 2016 CH01 Director's details changed for Mr Harkirtan Singh Suri on 12 May 2016
03 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
12 May 2016 AD01 Registered office address changed from The Lodge Jubilee Gardens Southall Middlesex UB1 2TJ to Sabichi House Wadsworth Road Perivale Greenford Middlesex UB6 7JD on 12 May 2016
29 Sep 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
03 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
29 Sep 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1
08 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
17 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1
28 May 2013 AA Accounts for a dormant company made up to 30 September 2012
12 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
07 Sep 2012 AD01 Registered office address changed from West Gate House Westgate Ealing Middlesex W5 1YY United Kingdom on 7 September 2012
04 May 2012 AD01 Registered office address changed from the Lodge Jubilee Gardens Southall Middlesex UB1 2TJ United Kingdom on 4 May 2012
22 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)