ACTION COMMUNICATIONS LTD

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Company Documents

DateDescription
10/07/1710 July 2017 Annual accounts small company total exemption made up to 31 July 2016

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26/04/1726 April 2017 PREVSHO FROM 31/07/2016 TO 30/07/2016

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25/02/1725 February 2017 DISS40 (DISS40(SOAD))

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES

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27/12/1627 December 2016 FIRST GAZETTE

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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11/04/1611 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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05/03/165 March 2016 DISS40 (DISS40(SOAD))

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02/03/162 March 2016 Annual return made up to 3 October 2015 with full list of shareholders

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05/01/165 January 2016 FIRST GAZETTE

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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24/04/1524 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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21/03/1521 March 2015 DISS40 (DISS40(SOAD))

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19/03/1519 March 2015 REGISTERED OFFICE CHANGED ON 19/03/2015 FROM
SOUTHGATE OFFICE VILLAGE 286B CHASE ROAD
SOUTHGATE
LONDON
N14 6HF

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19/03/1519 March 2015 Annual return made up to 3 October 2014 with full list of shareholders

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03/02/153 February 2015 FIRST GAZETTE

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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22/04/1422 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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05/02/145 February 2014 DISS40 (DISS40(SOAD))

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04/02/144 February 2014 FIRST GAZETTE

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03/02/143 February 2014 Annual return made up to 3 October 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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21/02/1321 February 2013 APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD

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03/10/123 October 2012 Annual return made up to 3 October 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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13/07/1213 July 2012 Annual return made up to 13 July 2012 with full list of shareholders

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11/06/1211 June 2012 SECRETARY APPOINTED MR MICHAEL RICHARD MATTHEWS

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08/06/128 June 2012 APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD

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18/04/1218 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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27/03/1227 March 2012 REGISTERED OFFICE CHANGED ON 27/03/2012 FROM SUITE B 29 HARLEY STREET LONDON W1G 9QR ENGLAND

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18/08/1118 August 2011 Annual return made up to 22 July 2011 with full list of shareholders

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16/08/1116 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD MATTHEWS / 16/08/2011

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22/03/1122 March 2011 APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES

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22/03/1122 March 2011 APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD

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22/03/1122 March 2011 REGISTERED OFFICE CHANGED ON 22/03/2011 FROM WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR ENGLAND

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22/03/1122 March 2011 DIRECTOR APPOINTED MR MICHAEL RICHARD MATTHEWS

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22/07/1022 July 2010 REGISTERED OFFICE CHANGED ON 22/07/2010 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR ENGLAND

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22/07/1022 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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