ACTION PROJECT MANAGEMENT LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/05/124 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/01/1213 January 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/12/1123 December 2011 | APPLICATION FOR STRIKING-OFF |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 17/07/1117 July 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 5 April 2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA SIMPSON / 15/05/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS FARQUHAR SIMPSON / 15/05/2010 |
| 29/09/1029 September 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 10/09/1010 September 2010 | FIRST GAZETTE |
| 09/01/109 January 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 05/12/045 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 17/06/0317 June 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 25/05/0125 May 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 10/06/9910 June 1999 | RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS |
| 07/02/997 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 20/07/9820 July 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/07/9820 July 1998 | RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS |
| 20/07/9820 July 1998 | NEW DIRECTOR APPOINTED |
| 20/07/9820 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/10/9723 October 1997 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 05/04/98 |
| 28/07/9728 July 1997 | SECRETARY RESIGNED |
| 28/07/9728 July 1997 | ALTER MEM AND ARTS 15/05/97 |
| 28/07/9728 July 1997 | REGISTERED OFFICE CHANGED ON 28/07/97 FROM: 5 LOGIE MILL EDINBURGH EH7 4HH |
| 28/07/9728 July 1997 | DIRECTOR RESIGNED |
| 15/05/9715 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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