ACTION TODAY GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/12/184 December 2018 | STRUCK OFF AND DISSOLVED |
| 11/07/1811 July 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 19/06/1819 June 2018 | FIRST GAZETTE |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/03/1630 March 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 16/03/1616 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK HACKETT |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED MRS BRIDGET HANCOCK |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK HACKETT |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, SECRETARY MARK HACKETT |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 22/04/1522 April 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED MR DAVID MICHAEL HAWKINS |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID HANCOCK |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED MR DAVID MICHAEL HANCOCK |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 20/06/1420 June 2014 | APPOINTMENT TERMINATED, DIRECTOR GEMMA CALVIN |
| 20/06/1420 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 29/07/1329 July 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 23/11/1223 November 2012 | DIRECTOR APPOINTED MISS GEMMA DAWN CALVIN |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 24/08/1224 August 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 25/06/1225 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 22/11/1122 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 16/06/1116 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 19/08/1019 August 2010 | CURREXT FROM 31/08/2010 TO 30/09/2010 |
| 28/06/1028 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 11/06/1011 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 20/10/0920 October 2009 | REGISTERED OFFICE CHANGED ON 20/10/2009 FROM 91 WATLING STREET BRIDGTOWN CANNOCK STAFFORDSHIRE WS11 0BG |
| 01/06/091 June 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM: G OFFICE CHANGED 07/09/07 91 WATLING STREET BRIDGTOWN CANNOCK WS11 0BG |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 12/01/0712 January 2007 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM: G OFFICE CHANGED 12/01/07 WEST MIDLANDS HOUSE GIPSY LANE WILLENHALL WEST MIDLANDS WV13 2HA |
| 08/06/068 June 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 23/10/0423 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/047 September 2004 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/08/05 |
| 12/08/0412 August 2004 | REGISTERED OFFICE CHANGED ON 12/08/04 FROM: G OFFICE CHANGED 12/08/04 SUITE B BURDETT HOUSE WOLVERHAMPTON WV1 |
| 15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | SECRETARY RESIGNED |
| 08/06/048 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | REGISTERED OFFICE CHANGED ON 08/06/04 FROM: G OFFICE CHANGED 08/06/04 BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN |
| 11/05/0411 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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