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ACTION.GLOBAL BUSINESS LIMITED

Company number 14292201

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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)
09 Apr 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2024	RP05	Registered office address changed to PO Box 4385, 14292201 - Companies House Default Address, Cardiff, CF14 8LH on 10 January 2024	View PDF Registered office address changed to PO Box 4385, 14292201 - Companies House Default Address, Cardiff, CF14 8LH on 10 January 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2022	PSC01	Notification of Gilsun Hong as a person with significant control on 24 October 2022	View PDF Notification of Gilsun Hong as a person with significant control on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	CS01	Confirmation statement made on 24 October 2022 with updates	View PDF Confirmation statement made on 24 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2022	AP01	Appointment of Gilsun Hong as a director on 24 October 2022	View PDF Appointment of Gilsun Hong as a director on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	TM01	Termination of appointment of Bryan Thornton as a director on 24 October 2022	View PDF Termination of appointment of Bryan Thornton as a director on 24 October 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 1585 196 High Road Wood Green London N22 8HH on 25 October 2022	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 1585 196 High Road Wood Green London N22 8HH on 25 October 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 24 October 2022	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 24 October 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022	PSC07	Cessation of Bryan Thornton as a person with significant control on 24 October 2022	View PDF Cessation of Bryan Thornton as a person with significant control on 24 October 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	CS01	Confirmation statement made on 12 August 2022 with updates	View PDF Confirmation statement made on 12 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-12 GBP 1 - link opens in a new window - 12 pages (12 pages)

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