ACTION FOR BOTTON LTD

Company number 09261578

Date	Type	Description	View / Download
13 Nov 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Aug 2018	DS01	Application to strike the company off the register	(3 pages)
19 Jul 2018	AA	Total exemption full accounts made up to 30 April 2018	(6 pages)
07 Jul 2018	AA01	Previous accounting period extended from 31 October 2017 to 30 April 2018	(1 page)
27 Sep 2017	CS01	Confirmation statement made on 27 September 2017 with no updates	(3 pages)
27 Sep 2017	AD01	Registered office address changed from 5 Church Street Castleton Whitby YO21 2EQ England to 5 Church Street Castleton Whitby YO21 2EQ on 27 September 2017	(1 page)
27 Sep 2017	AD01	Registered office address changed from The Vicarage Danby Whitby North Yorkshire YO21 2NQ to 5 Church Street Castleton Whitby YO21 2EQ on 27 September 2017	(1 page)
03 Aug 2017	AA	Total exemption small company accounts made up to 31 October 2016	(5 pages)
28 Jun 2017	TM01	Termination of appointment of James Townend Fearnley as a director on 13 October 2014	(2 pages)
26 Sep 2016	CS01	Confirmation statement made on 26 September 2016 with updates	(4 pages)
26 Sep 2016	CH01	Director's details changed for Dr Brendan Timothy Quayle on 26 September 2016	(2 pages)
15 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(5 pages)
12 Jul 2016	TM01	Termination of appointment of Richard Neil Roderick Davidson as a director on 12 July 2016	(1 page)
12 Jul 2016	AP03	Appointment of Mr Stephen John Mcgivern as a secretary on 12 July 2016	(2 pages)
06 Jul 2016	TM02	Termination of appointment of Brendan Timothy Quayle as a secretary on 6 July 2016	(1 page)
18 Jan 2016	AP01	Appointment of Dr Brendan Timothy Quayle as a director on 18 January 2016	(2 pages)
14 Jan 2016	TM01	Termination of appointment of Andrew John Faulkes as a director on 1 January 2016	(1 page)
14 Jan 2016	CH01	Director's details changed for Mrs Mary Evelyn Dyer on 14 January 2016	(2 pages)
29 Oct 2015	AR01	Annual return made up to 13 October 2015 no member list	(8 pages)
29 Oct 2015	CH03	Secretary's details changed for Dr Brendan Timothy Quay on 29 October 2015	(1 page)
12 Aug 2015	TM02	Termination of appointment of Janet Hilary King as a secretary on 21 May 2015	(2 pages)
12 Aug 2015	TM01	Termination of appointment of Michael John Ford as a director on 9 July 2015	(2 pages)
12 Aug 2015	AP03	Appointment of Dr Brendan Timothy Quay as a secretary on 9 July 2015	(3 pages)
12 Aug 2015	CC04	Statement of company's objects	(2 pages)

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