ACTION PUBLISHING LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/09/1324 September 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/06/1311 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/05/1329 May 2013 | APPLICATION FOR STRIKING-OFF |
| 28/03/1328 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/11/1230 November 2012 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM HANOVER HOUSE HANOVER STREET LIVERPOOL L1 3DZ |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL JONES |
| 09/10/129 October 2012 | DIRECTOR APPOINTED DAVID SMITH |
| 06/10/126 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JONES / 01/10/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 26/03/1226 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/03/119 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 17/12/1017 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/03/1017 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 11/01/1011 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JONES / 06/10/2009 |
| 02/03/092 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED DIRECTOR SFD (UK) LTD |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED MR NEIL JONES |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED SECRETARY NEIL JONES |
| 03/03/083 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/03/075 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/12/068 December 2006 | NEW SECRETARY APPOINTED |
| 08/12/068 December 2006 | SECRETARY RESIGNED |
| 18/10/0618 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 18/10/0618 October 2006 | NEW SECRETARY APPOINTED |
| 18/10/0618 October 2006 | LOCATION OF DEBENTURE REGISTER |
| 18/10/0618 October 2006 | SECRETARY RESIGNED |
| 20/04/0620 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 10/03/0610 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 10/03/0610 March 2006 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 10/03/0610 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/066 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | SECRETARY RESIGNED |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 04/10/054 October 2005 | NEW SECRETARY APPOINTED |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 09/05/059 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/059 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 08/04/058 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/03/0517 March 2005 | REGISTERED OFFICE CHANGED ON 17/03/05 FROM: G OFFICE CHANGED 17/03/05 6 MALVERN ROAD NOTTINGHAM NG2 7DG |
| 08/03/058 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | COMPANY NAME CHANGED NET 4 ALL LTD CERTIFICATE ISSUED ON 04/02/05 |
| 29/01/0529 January 2005 | NEW SECRETARY APPOINTED |
| 29/01/0529 January 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | REGISTERED OFFICE CHANGED ON 28/01/05 FROM: G OFFICE CHANGED 28/01/05 THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | SECRETARY RESIGNED |
| 24/09/0424 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0415 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 06/03/036 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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