ACTION PACK LIMITED

Warning: Company has been Dissolved and should not be trading

Date	Description
17/04/1817 April 2018	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
30/01/1830 January 2018	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
27/01/1827 January 2018	MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View Document
23/01/1823 January 2018	APPLICATION FOR STRIKING-OFF View Document
30/04/1730 April 2017	Annual accounts for year ending 30 Apr 2017 View Accounts
20/04/1720 April 2017	CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES View Document
29/01/1729 January 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View Document
30/04/1630 April 2016	Annual accounts for year ending 30 Apr 2016 View Accounts
15/04/1615 April 2016	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
15/04/1615 April 2016	Annual return made up to 2 April 2016 with full list of shareholders View Document
27/09/1527 September 2015	Annual accounts small company total exemption made up to 30 April 2015 View Document

11/06/1511 June 2015	DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DOUGLAS ELEY / 01/05/2015 View Document
11/06/1511 June 2015	SAIL ADDRESS CHANGED FROM: 259 GREEN LANE LONDON SW16 3LY ENGLAND View Document
11/06/1511 June 2015	Annual return made up to 2 April 2015 with full list of shareholders View Document
30/04/1530 April 2015	Annual accounts for year ending 30 Apr 2015 View Accounts
02/01/152 January 2015	Annual accounts small company total exemption made up to 30 April 2014 View Document
30/04/1430 April 2014	Annual accounts for year ending 30 Apr 2014 View Accounts
15/04/1415 April 2014	Annual return made up to 2 April 2014 with full list of shareholders View Document
15/04/1415 April 2014	SAIL ADDRESS CREATED View Document
08/03/148 March 2014	APPOINTMENT TERMINATED, DIRECTOR SHANE HARRIES View Document
02/10/132 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DOUGLAS ELEY / 01/10/2013 View Document
02/10/132 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / SHANE MICHAEL HARRIES / 03/08/2013 View Document
02/04/132 April 2013	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document