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ACTION PROPERTY GROUP LTD

Company number 12913017

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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)
17 May 2022	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)
01 Mar 2022	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)
17 Feb 2022	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)
28 Oct 2021	CS01	Confirmation statement made on 28 September 2021 with no updates	View PDF Confirmation statement made on 28 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-11 - link opens in a new window - 3 pages (3 pages)
05 May 2021	PSC01	Notification of Mordechai Halberstam as a person with significant control on 5 May 2021	View PDF Notification of Mordechai Halberstam as a person with significant control on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	AP01	Appointment of Mr Mordechai Halberstam as a director on 5 May 2021	View PDF Appointment of Mr Mordechai Halberstam as a director on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	PSC07	Cessation of Israel Baum as a person with significant control on 5 May 2021	View PDF Cessation of Israel Baum as a person with significant control on 5 May 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	TM01	Termination of appointment of Israel Baum as a director on 5 May 2021	View PDF Termination of appointment of Israel Baum as a director on 5 May 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	PSC01	Notification of Israel Baum as a person with significant control on 2 March 2021	View PDF Notification of Israel Baum as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	TM01	Termination of appointment of Mordechai Halberstam as a director on 2 March 2021	View PDF Termination of appointment of Mordechai Halberstam as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	PSC07	Cessation of Mordechai Halberstam as a person with significant control on 2 March 2021	View PDF Cessation of Mordechai Halberstam as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	AD01	Registered office address changed from 180 Golders Green Road London NW11 8BB England to 141 Bell Lane London NW4 4AS on 2 March 2021	View PDF Registered office address changed from 180 Golders Green Road London NW11 8BB England to 141 Bell Lane London NW4 4AS on 2 March 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	AP01	Appointment of Mr Israel Baum as a director on 2 March 2021	View PDF Appointment of Mr Israel Baum as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-29 GBP 1	View PDF Incorporation Statement of capital on 2020-09-29 GBP 1 - link opens in a new window - 27 pages (27 pages)

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