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COACTION LIMITED

Company number 08807254

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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)
03 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2,000
09 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
07 Sep 2015 AA01 Current accounting period shortened from 31 December 2014 to 31 July 2014
28 May 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 2,000
26 May 2015 AP01 Appointment of Mr Edmond Martin Mcloughney as a director on 26 May 2015
03 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-03
  • GBP 2,000
26 Sep 2014 AD01 Registered office address changed from 3 Shortwood Mount Hermon Road Woking Surrey GU22 7UN to 11 11 Carmel Close Mount Hermon Road Woking Surrey GU22 7XQ on 26 September 2014
05 Jun 2014 TM01 Termination of appointment of Edmond Mcloughney as a director
05 Jun 2014 TM01 Termination of appointment of Robert Ramsdale as a director
05 Jun 2014 TM01 Termination of appointment of Catalin Anghel as a director
10 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-10
  • GBP 2,000
29 Apr 2014 AP01 Appointment of Mr Edmond Martin Mcloughney as a director
29 Apr 2014 SH01 Statement of capital following an allotment of shares on 29 April 2014
  • GBP 2,000
01 Apr 2014 AP03 Appointment of Mr Simon Nigel Borwell as a secretary
31 Mar 2014 AP01 Appointment of Mr Catalin George Anghel as a director
31 Mar 2014 AP01 Appointment of Mr Simon Nigel Borwell as a director
09 Dec 2013 NEWINC Incorporation