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Action Concepts Limited

Documents

Total Documents84
Total Pages232

Filing History

17 July 2012Final Gazette dissolved via voluntary strike-off
17 July 2012Final Gazette dissolved via voluntary strike-off
3 April 2012First Gazette notice for voluntary strike-off
3 April 2012First Gazette notice for voluntary strike-off
21 March 2012Application to strike the company off the register
21 March 2012Application to strike the company off the register
12 May 2011Annual return made up to 12 May 2011 with a full list of shareholders
Statement of capital on 2011-05-12
  • GBP 100
12 May 2011Annual return made up to 12 May 2011 with a full list of shareholders
Statement of capital on 2011-05-12
  • GBP 100
6 February 2011Accounts for a dormant company made up to 31 May 2010
6 February 2011Accounts for a dormant company made up to 31 May 2010
13 May 2010Annual return made up to 12 May 2010 with a full list of shareholders
13 May 2010Annual return made up to 12 May 2010 with a full list of shareholders
12 May 2010Director's details changed for Christopher Corbould on 1 January 2010
12 May 2010Director's details changed for Christopher Corbould on 1 January 2010
12 May 2010Director's details changed for Christopher Corbould on 1 January 2010
12 May 2010Director's details changed for Simon Crane on 1 January 2010
12 May 2010Director's details changed for Simon Crane on 1 January 2010
12 May 2010Director's details changed for Simon Crane on 1 January 2010
27 January 2010Accounts for a dormant company made up to 31 May 2009
27 January 2010Accounts for a dormant company made up to 31 May 2009
15 May 2009Return made up to 12/05/09; full list of members
15 May 2009Return made up to 12/05/09; full list of members
24 February 2009Accounts for a dormant company made up to 31 May 2008
24 February 2009Accounts made up to 31 May 2008
13 May 2008Return made up to 12/05/08; full list of members
13 May 2008Location of debenture register
13 May 2008Location of debenture register
13 May 2008Location of register of members
13 May 2008Registered office changed on 13/05/2008 from hilton consulting 117 buspace studios conlanstreet, london W10 5AP
13 May 2008Return made up to 12/05/08; full list of members
13 May 2008Registered office changed on 13/05/2008 from hilton consulting 117 buspace studios conlanstreet, london W10 5AP
13 May 2008Location of register of members
26 February 2008Accounts made up to 31 May 2007
26 February 2008Accounts for a dormant company made up to 31 May 2007
14 May 2007Return made up to 12/05/07; full list of members
14 May 2007Return made up to 12/05/07; full list of members
2 March 2007Accounts made up to 31 May 2006
2 March 2007Accounts for a dormant company made up to 31 May 2006
30 May 2006Location of register of members
30 May 2006Location of debenture register
30 May 2006Return made up to 12/05/06; full list of members
30 May 2006Location of register of members
30 May 2006Location of debenture register
30 May 2006Registered office changed on 30/05/06 from: 117 buspace studios conlan street, london W10 5AP
30 May 2006Registered office changed on 30/05/06 from: 117 buspace studios conlan street, london W10 5AP
30 May 2006Return made up to 12/05/06; full list of members
20 January 2006Accounts for a dormant company made up to 31 May 2005
20 January 2006Accounts made up to 31 May 2005
6 July 2005Return made up to 12/05/05; full list of members
  • 363(287) ‐ Registered office changed on 06/07/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
6 July 2005Return made up to 12/05/05; full list of members
8 June 2004Accounts made up to 31 May 2004
8 June 2004Accounts for a dormant company made up to 31 May 2004
13 May 2004Return made up to 12/05/04; full list of members
13 May 2004Return made up to 12/05/04; full list of members
9 June 2003Accounts made up to 31 May 2003
9 June 2003Accounts for a dormant company made up to 31 May 2003
19 May 2003Return made up to 12/05/03; full list of members
19 May 2003Return made up to 12/05/03; full list of members
12 June 2002Accounts for a dormant company made up to 31 May 2002
12 June 2002Accounts made up to 31 May 2002
31 May 2002Return made up to 12/05/02; full list of members
31 May 2002Return made up to 12/05/02; full list of members
23 May 2002Registered office changed on 23/05/02 from: 63 copsewood way northwood middlesex HA6 2TZ
23 May 2002Registered office changed on 23/05/02 from: 63 copsewood way northwood middlesex HA6 2TZ
26 April 2002Registered office changed on 26/04/02 from: 5TH floor 7-10 chandos street london W1G 9DQ
26 April 2002Registered office changed on 26/04/02 from: 5TH floor 7-10 chandos street london W1G 9DQ
23 August 2001Total exemption small company accounts made up to 31 May 2001
23 August 2001Return made up to 12/05/01; full list of members
23 August 2001Return made up to 12/05/01; full list of members
23 August 2001Total exemption small company accounts made up to 31 May 2001
21 August 2001Registered office changed on 21/08/01 from: po box 2588 843 finchley road london NW11 8NA
21 August 2001Registered office changed on 21/08/01 from: po box 2588 843 finchley road london NW11 8NA
7 June 2000New director appointed
7 June 2000New director appointed
7 June 2000Secretary resigned
7 June 2000Secretary resigned
7 June 2000Ad 12/05/00--------- £ si 99@1=99 £ ic 1/100
7 June 2000Director resigned
7 June 2000Ad 12/05/00--------- £ si 99@1=99 £ ic 1/100
7 June 2000Director resigned
7 June 2000New secretary appointed;new director appointed
7 June 2000New secretary appointed;new director appointed
12 May 2000Incorporation
12 May 2000Incorporation
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