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ACTION LEARNING UK LTD

Company number 08344235

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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)
15 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Mar 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
10 Mar 2021	CS01	Confirmation statement made on 26 February 2021 with updates	View PDF Confirmation statement made on 26 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Feb 2021	PSC04	Change of details for Mr Richard Ian Hale as a person with significant control on 22 December 2020	View PDF Change of details for Mr Richard Ian Hale as a person with significant control on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	CH01	Director's details changed for Dr Richard Ian Hale on 22 December 2020	View PDF Director's details changed for Dr Richard Ian Hale on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	CS01	Confirmation statement made on 26 February 2020 with updates	View PDF Confirmation statement made on 26 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Feb 2019	CS01	Confirmation statement made on 26 February 2019 with updates	View PDF Confirmation statement made on 26 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Feb 2018	CS01	Confirmation statement made on 26 February 2018 with updates	View PDF Confirmation statement made on 26 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2018	PSC04	Change of details for Dr Richard Ian Hale as a person with significant control on 15 May 2016	View PDF Change of details for Dr Richard Ian Hale as a person with significant control on 15 May 2016 - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Mar 2017	CS01	Confirmation statement made on 26 February 2017 with updates	View PDF Confirmation statement made on 26 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2017	CH03	Secretary's details changed for Dr Richard Ian Hale on 1 February 2017	View PDF Secretary's details changed for Dr Richard Ian Hale on 1 February 2017 - link opens in a new window - 1 page (1 page)
02 Mar 2017	CH01	Director's details changed for Dr Richard Ian Hale on 1 February 2017	View PDF Director's details changed for Dr Richard Ian Hale on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jul 2016	AP03	Appointment of Dr Richard Ian Hale as a secretary on 10 August 2015	View PDF Appointment of Dr Richard Ian Hale as a secretary on 10 August 2015 - link opens in a new window - 2 pages (2 pages)
05 Jul 2016	TM01	Termination of appointment of Joanna Maria Kozuba-Kozubska Deceased 2015 as a director on 10 August 2015	View PDF Termination of appointment of Joanna Maria Kozuba-Kozubska Deceased 2015 as a director on 10 August 2015 - link opens in a new window - 1 page (1 page)
05 Jul 2016	TM01	Termination of appointment of Joanna Maria Kozuba-Kozubska Deceased 2015 as a director on 10 August 2015	View PDF Termination of appointment of Joanna Maria Kozuba-Kozubska Deceased 2015 as a director on 10 August 2015 - link opens in a new window - 1 page (1 page)
05 Jul 2016	TM02	Termination of appointment of Joanna Maria Kozuba-Kozubska Deceased 2015 as a secretary on 10 August 2015	View PDF Termination of appointment of Joanna Maria Kozuba-Kozubska Deceased 2015 as a secretary on 10 August 2015 - link opens in a new window - 1 page (1 page)
05 Jul 2016	TM02	Termination of appointment of Joanna Maria Kozuba-Kozubska Deceased 2015 as a secretary on 10 August 2015	View PDF Termination of appointment of Joanna Maria Kozuba-Kozubska Deceased 2015 as a secretary on 10 August 2015 - link opens in a new window - 1 page (1 page)
07 Jun 2016	TM01	Termination of appointment of Nigel John Sewell as a director on 15 May 2016	View PDF Termination of appointment of Nigel John Sewell as a director on 15 May 2016 - link opens in a new window - 3 pages (3 pages)
01 Mar 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100	View PDF Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 - link opens in a new window - 6 pages (6 pages)
01 Mar 2016	CH03	Secretary's details changed for Dr Joanna Maria Kozuba-Kozubska on 26 August 2015	View PDF Secretary's details changed for Dr Joanna Maria Kozuba-Kozubska on 26 August 2015 - link opens in a new window - 1 page (1 page)

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