ACTION REPLAY SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/10/1223 October 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/07/1210 July 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/06/1228 June 2012 | APPLICATION FOR STRIKING-OFF |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 30/03/1230 March 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 15/11/1115 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 20/03/1120 March 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 15/11/1015 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 22/03/1022 March 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES THIRKETTLE / 21/03/2010 |
| 22/03/1022 March 2010 | SAIL ADDRESS CREATED |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | SECRETARY'S PARTICULARS DAVID KNIGHTS |
| 03/12/083 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 13/04/0713 April 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0627 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 03/04/063 April 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 11/12/0411 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 02/03/042 March 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 23/12/0323 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 31/03/0331 March 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/01 |
| 03/04/013 April 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | REGISTERED OFFICE CHANGED ON 22/12/99 |
| 22/12/9922 December 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 22/12/99 |
| 22/12/9922 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 16/04/9816 April 1998 | NEW SECRETARY APPOINTED |
| 16/04/9816 April 1998 | RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9816 April 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9819 February 1998 | SECRETARY RESIGNED |
| 06/01/986 January 1998 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 24/12/9624 December 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 27/02/9527 February 1995 | REGISTERED OFFICE CHANGED ON 27/02/95 FROM: 1ST FLOOR OFFICES 8/10 STAMFORD HILL LONDON N16 6XZ |
| 27/02/9527 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/9527 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/02/9521 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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