ACTION ON ADDICTION
Company Documents
| Date | Description |
|---|---|
| 28/11/2328 November 2023 | Restoration by order of the court |
| 21/03/2321 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 21/03/2321 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/02/2314 February 2023 | Voluntary strike-off action has been suspended |
| 14/02/2314 February 2023 | Voluntary strike-off action has been suspended |
| 03/01/233 January 2023 | First Gazette notice for voluntary strike-off |
| 03/01/233 January 2023 | First Gazette notice for voluntary strike-off |
| 22/12/2222 December 2022 | Application to strike the company off the register |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 23/02/2223 February 2022 | Resolutions |
| 23/02/2223 February 2022 | Resolutions |
| 23/02/2223 February 2022 | Resolutions |
| 23/02/2223 February 2022 | Resolutions |
| 23/02/2223 February 2022 | Memorandum and Articles of Association |
| 05/01/225 January 2022 | Group of companies' accounts made up to 2021-03-31 |
| 10/11/2110 November 2021 | Resolutions |
| 10/11/2110 November 2021 | Memorandum and Articles of Association |
| 10/11/2110 November 2021 | Resolutions |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 19/06/2119 June 2021 | Memorandum and Articles of Association |
| 14/10/1414 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 30/09/1430 September 2014 | 26/09/14 NO MEMBER LIST |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEARSE |
| 08/07/148 July 2014 | DIRECTOR APPOINTED MR JAMES ROBERT DRUMMOND SMITH |
| 01/07/141 July 2014 | DIRECTOR APPOINTED MRS TANYA LOUISE FARRELL |
| 25/03/1425 March 2014 | DIRECTOR APPOINTED MR HUGO DE FERRANTI |
| 21/03/1421 March 2014 | DIRECTOR APPOINTED MR DAVID HOWARD BLUNN |
| 02/10/132 October 2013 | 26/09/13 NO MEMBER LIST |
| 19/09/1319 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BROOKE |
| 08/01/138 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED MS FRANCES GIBB |
| 29/11/1229 November 2012 | DIRECTOR APPOINTED MR ROBERT MICHAEL JOHN FOX |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR LUKE JOHNSON |
| 27/09/1227 September 2012 | 26/09/12 NO MEMBER LIST |
| 24/07/1224 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 02/04/122 April 2012 | DIRECTOR APPOINTED MR DAVID IAN YELLAND |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC CASSERLEY |
| 28/09/1128 September 2011 | 26/09/11 NO MEMBER LIST |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED MR EDWARD JOHN LLOYD |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED MR LUKE OLIVER JOHNSON |
| 22/07/1122 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR GILES ROWE |
| 09/12/109 December 2010 | DIRECTOR APPOINTED DR EDWARD JAMES DAY |
| 22/10/1022 October 2010 | 26/09/10 NO MEMBER LIST |
| 22/07/1022 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STAFFORD DEITSCH |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA BROCKMAN |
| 23/10/0923 October 2009 | 26/09/09 NO MEMBER LIST |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA ALEXANDRA VILLIERS / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILES TIMOTHY ROBERT ROWE / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE VERE NICOLL / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STAFFORD DEITSCH / 22/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIAN YVONNE HUNT / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MAY / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JAMES ANDREW CASSERLEY / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR BARBARA JOYCE BROCKMAN / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PEARSE / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LORD CLIVE BROOKE / 21/10/2009 |
| 03/08/093 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 02/06/092 June 2009 | DIRECTOR RESIGNED SARAH EVANS |
| 10/03/0910 March 2009 | DIRECTOR RESIGNED CARLA BAMBERGER |
| 09/10/089 October 2008 | ANNUAL RETURN MADE UP TO 26/09/08 |
| 23/09/0823 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 31/03/0831 March 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0713 November 2007 | ANNUAL RETURN MADE UP TO 26/09/07 |
| 12/11/0712 November 2007 | SECRETARY RESIGNED |
| 04/08/074 August 2007 | NEW DIRECTOR APPOINTED |
| 22/07/0722 July 2007 | NEW SECRETARY APPOINTED |
| 22/07/0722 July 2007 | SECRETARY RESIGNED |
| 14/07/0714 July 2007 | SECRETARY RESIGNED |
| 14/07/0714 July 2007 | NEW DIRECTOR APPOINTED |
| 14/07/0714 July 2007 | NEW SECRETARY APPOINTED |
| 14/05/0714 May 2007 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: 2-6 CANNON STREET LONDON EC4M 6YH |
| 14/05/0714 May 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 |
| 14/05/0714 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 14/05/0714 May 2007 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: HEAD OFFICE EAST KNOYLE WILTSHIRE SP3 6BE |
| 14/04/0714 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0714 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/072 April 2007 | COMPANY NAME CHANGED 3 TO 1 CERTIFICATE ISSUED ON 02/04/07 |
| 26/09/0626 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company