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IMMEDIATE ACTION LIMITED

Company number 07834349

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jun 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 7 pages (7 pages)
17 Jun 2019	AD01	Registered office address changed from 5 Bassett Wood Drive Southampton SO16 3PT to 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN on 17 June 2019	View PDF Registered office address changed from 5 Bassett Wood Drive Southampton SO16 3PT to 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN on 17 June 2019 - link opens in a new window - 2 pages (2 pages)
30 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 10 September 2018	View PDF Liquidators' statement of receipts and payments to 10 September 2018 - link opens in a new window - 11 pages (11 pages)
26 Oct 2017	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
22 Sep 2017	AD01	Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to 5 Bassett Wood Drive Southampton S016 3Pt on 22 September 2017	View PDF Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to 5 Bassett Wood Drive Southampton S016 3Pt on 22 September 2017 - link opens in a new window - 2 pages (2 pages)
20 Sep 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
20 Sep 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Sep 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-09-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-09-11 - link opens in a new window - 1 page (1 page)
08 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	View PDF Confirmation statement made on 3 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
31 Aug 2016	AA	Micro company accounts made up to 30 November 2015	View PDF Micro company accounts made up to 30 November 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Nov 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 2	View PDF Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 2 - link opens in a new window - 5 pages (5 pages)
03 Nov 2015	CH01	Director's details changed for Mr Ian Reddy on 1 February 2015	View PDF Director's details changed for Mr Ian Reddy on 1 February 2015 - link opens in a new window - 2 pages (2 pages)
03 Nov 2015	CH03	Secretary's details changed for Mr Andrew Toze on 1 February 2015	View PDF Secretary's details changed for Mr Andrew Toze on 1 February 2015 - link opens in a new window - 1 page (1 page)
03 Nov 2015	CH01	Director's details changed for Mr Andrew Toze on 1 February 2015	View PDF Director's details changed for Mr Andrew Toze on 1 February 2015 - link opens in a new window - 2 pages (2 pages)
28 Aug 2015	AA	Micro company accounts made up to 30 November 2014	View PDF Micro company accounts made up to 30 November 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Dec 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 2	View PDF Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 2 - link opens in a new window - 5 pages (5 pages)
05 Sep 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 5 pages (5 pages)
12 Nov 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 2	View PDF Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 2 - link opens in a new window - 5 pages (5 pages)
08 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 4 pages (4 pages)
16 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	View PDF Annual return made up to 3 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Nov 2012	CH01	Director's details changed for Mr Andrew Toze on 6 November 2012	View PDF Director's details changed for Mr Andrew Toze on 6 November 2012 - link opens in a new window - 2 pages (2 pages)
16 Nov 2012	CH01	Director's details changed for Mr Ian Reddy on 3 December 2011	View PDF Director's details changed for Mr Ian Reddy on 3 December 2011 - link opens in a new window - 3 pages (3 pages)
16 Nov 2012	CH03	Secretary's details changed for Mr Andrew Toze on 6 November 2012	View PDF Secretary's details changed for Mr Andrew Toze on 6 November 2012 - link opens in a new window - 2 pages (2 pages)
03 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 24 pages (24 pages)

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IMMEDIATE ACTION LIMITED

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