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Action Plus Staffing Agency Limited

Documents

Total Documents24
Total Pages182

Filing History

30 June 2015Final Gazette dissolved via voluntary strike-off
17 March 2015First Gazette notice for voluntary strike-off
3 March 2015Application to strike the company off the register
5 February 2015Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
5 February 2015Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
2 September 2014Total exemption small company accounts made up to 30 November 2013
5 December 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
5 December 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
28 August 2013Total exemption small company accounts made up to 30 November 2012
17 December 2012Annual return made up to 5 November 2012 with a full list of shareholders
17 December 2012Annual return made up to 5 November 2012 with a full list of shareholders
17 August 2012Total exemption small company accounts made up to 30 November 2011
20 February 2012Statement of capital following an allotment of shares on 31 October 2011
  • GBP 100
20 February 2012Termination of appointment of Noel Mallillin as a director
20 February 2012Annual return made up to 5 November 2011 with a full list of shareholders
20 February 2012Annual return made up to 5 November 2011 with a full list of shareholders
10 November 2010Termination of appointment of London Law Secretarial Limited as a secretary
10 November 2010Registered office address changed from the Hayloft 16B Bridgeroad Hampton Court Surrey KT89ER United Kingdom on 10 November 2010
10 November 2010Appointment of Mr Martin Phillip Miles as a secretary
10 November 2010Termination of appointment of John Jeremy Arthur Cowdry as a director
10 November 2010Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 10 November 2010
10 November 2010Appointment of Mr Noel Mallillin as a director
10 November 2010Appointment of Mr Martin Phillip Miles as a director
5 November 2010Incorporation
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