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ACTIONPURPLE LIMITED

Company number SC298622

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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)
23 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 Aug 2011 DS01 Application to strike the company off the register
02 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Jun 2011 AP01 Appointment of Mr Graeme Robbie as a director
29 Jun 2011 TM01 Termination of appointment of Raymond Paterson as a director
17 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
Statement of capital on 2011-03-17
  • GBP 100
24 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Mar 2010 AP03 Appointment of Mr Graeme Robbie as a secretary
16 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
16 Mar 2010 TM02 Termination of appointment of Angus Cruickshank as a secretary
09 Mar 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
04 Mar 2010 AD01 Registered office address changed from Digital It Centre 10 Douglas Street Dundee DD1 5AJ on 4 March 2010
22 Feb 2010 TM01 Termination of appointment of Angus Cruickshank as a director
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
08 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Mar 2009 363a Return made up to 13/03/09; full list of members
16 Mar 2009 288c Director's Change of Particulars / raymond paterson / 01/03/2009 / HouseName/Number was: , now: 47; Street was: pitalpin house, now: mayfield grove; Area was: pitalpin street, now: ; Post Town was: lochee, now: dundee; Region was: dundee, now: angus; Post Code was: DD2 2TT, now: DD4 7GZ
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
08 Apr 2008 363s Return made up to 13/03/08; full list of members
11 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
24 Aug 2007 88(2)R Ad 09/08/07--------- £ si 99@1=99 £ ic 1/100
10 Jul 2007 288a New secretary appointed
10 Jul 2007 288b Secretary resigned