ACTION BUSINESS COMMUNICATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/11/1115 November 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/08/112 August 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/07/1119 July 2011 | APPLICATION FOR STRIKING-OFF |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 21/06/1021 June 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR APPOINTED MR SIMON WILLIAM PETTET |
| 02/03/102 March 2010 | FIRST GAZETTE |
| 24/09/0924 September 2009 | SECRETARY APPOINTED MS KATIE EMMA RUTH WHITAKER |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED SECRETARY STEPHANIE HANCOCK |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED DIRECTOR KATIE WHITAKER |
| 20/05/0920 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: TREVORGANS HOUSE, TREVORGANS ST. BURYAN PENZANCE CORNWALL TR19 6HP |
| 17/08/0717 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 04/09/064 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 04/09/064 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 22/08/0622 August 2006 | NEW SECRETARY APPOINTED |
| 22/08/0622 August 2006 | SECRETARY RESIGNED |
| 09/05/069 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | RETURN MADE UP TO 04/05/05; NO CHANGE OF MEMBERS |
| 06/09/056 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/058 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 06/12/046 December 2004 | REGISTERED OFFICE CHANGED ON 06/12/04 FROM: 57 BIDEFORD AVENUE GREENFORD MIDDLESEX UB6 7PP |
| 20/05/0420 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 04/05/04; NO CHANGE OF MEMBERS |
| 21/05/0321 May 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | SECRETARY RESIGNED |
| 24/03/0324 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 24/03/0324 March 2003 | NEW SECRETARY APPOINTED |
| 07/06/027 June 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 31/08/0031 August 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/06/99 |
| 26/07/9926 July 1999 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/07/00 |
| 26/07/9926 July 1999 | S80A AUTH TO ALLOT SEC 21/06/99 |
| 24/05/9924 May 1999 | SECRETARY RESIGNED |
| 24/05/9924 May 1999 | NEW SECRETARY APPOINTED |
| 24/05/9924 May 1999 | NEW DIRECTOR APPOINTED |
| 24/05/9924 May 1999 | DIRECTOR RESIGNED |
| 11/05/9911 May 1999 | REGISTERED OFFICE CHANGED ON 11/05/99 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS, 79 OXFORD STREET MANCHESTER M1 6FR |
| 04/05/994 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/05/994 May 1999 | Incorporation |
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