ACTIONPEDAL LIMITED

Company number SC298347

Date	Type	Description	View / Download
31 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Sep 2013	DS01	Application to strike the company off the register	(3 pages)
06 Jun 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders Statement of capital on 2013-06-06 GBP 1	(4 pages)
07 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Approval and autorisation of hive up agrmt 03/08/2012	(1 page)
04 May 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	(4 pages)
04 May 2012	CH03	Secretary's details changed for Mrs Lesley Ann Lumsdaine on 3 May 2012	(2 pages)
20 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
25 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Approve share transfer 21/04/2011	(1 page)
28 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
11 Mar 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders	(4 pages)
19 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
24 Mar 2010	AR01	Annual return made up to 8 March 2010 with full list of shareholders	(4 pages)
29 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
17 Mar 2009	363a	Return made up to 08/03/09; full list of members	(3 pages)
20 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
12 May 2008	363a	Return made up to 08/03/08; full list of members	(3 pages)
12 May 2008	287	Registered office changed on 12/05/2008 from 15 rutland street edinburgh EH1 2AN	(1 page)
12 May 2008	288a	Secretary appointed mrs lesley ann lumsdaine	(1 page)
12 May 2008	288b	Appointment Terminated Secretary peter tweedie	(1 page)
08 Oct 2007	AA	Accounts made up to 31 December 2006	(1 page)
29 May 2007	363s	Return made up to 08/03/07; full list of members	(6 pages)
19 Jul 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
01 Jun 2006	287	Registered office changed on 01/06/06 from: 24 great king street edinburgh midlothian EH3 6QN	(1 page)
01 Jun 2006	288a	New secretary appointed	(1 page)

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