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ACTION GIVING

Company number 08721993

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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)
30 May 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Nov 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
20 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
17 Feb 2016 AR01 Annual return made up to 7 October 2015 no member list
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
31 Aug 2015 TM01 Termination of appointment of Ake Lindstrom as a director on 28 August 2015
31 Aug 2015 TM01 Termination of appointment of Philippa Jane Kirkbride as a director on 28 August 2015
31 Aug 2015 TM01 Termination of appointment of Peter Gary Barber as a director on 28 August 2015
23 Feb 2015 AD01 Registered office address changed from C/O Bg Group Unit G7 Woodside Court Sparkford Somerset BA22 7LH to C/O Bg Group Unit 1 6 King Street Frome Somerset BA11 1BH on 23 February 2015
09 Jan 2015 AR01 Annual return made up to 7 October 2014 no member list
08 Jan 2015 CH04 Secretary's details changed for Bg Secretary Services Limited on 1 October 2014
04 Nov 2014 AD01 Registered office address changed from C/O Bg Group 14 Herbert Road London SE18 3SH England to C/O Bg Group Unit G7 Woodside Court Sparkford Somerset BA22 7LH on 4 November 2014
16 Jun 2014 AD01 Registered office address changed from 53 Burney Street Greenwich London SE10 8EX on 16 June 2014
08 Jan 2014 AP01 Appointment of Mr Peter Gary Barber as a director
19 Dec 2013 AP01 Appointment of Ms Philippa Jane Kirkbride as a director
19 Dec 2013 AP01 Appointment of Mr Ake Lindstrom as a director
07 Oct 2013 NEWINC Incorporation