ALL ACTION RESOURCES LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/07/1923 July 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/05/197 May 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/04/1925 April 2019 | APPLICATION FOR STRIKING-OFF |
| 06/02/196 February 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 10/03/1810 March 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 08/03/188 March 2018 | REGISTERED OFFICE CHANGED ON 08/03/2018 FROM 2 UNION LANE ISLEWORTH TW7 6GN ENGLAND |
| 03/11/173 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON PATRICK CUSACK |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 07/09/177 September 2017 | REGISTERED OFFICE CHANGED ON 07/09/2017 FROM 170 HAMMERSMITH GROVE LONDON W6 7HF |
| 03/01/173 January 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 08/02/168 February 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 20/10/1520 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PATRICK CUSACK / 01/11/2014 |
| 20/10/1520 October 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 05/03/155 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 14/11/1414 November 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 23/01/1423 January 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 24/10/1324 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 26/03/1326 March 2013 | DISS40 (DISS40(SOAD)) |
| 26/03/1326 March 2013 | REGISTERED OFFICE CHANGED ON 26/03/2013 FROM 180 HAMMERSMITH GROVE FLAT 1 LONDON W6 7HF UNITED KINGDOM |
| 23/03/1323 March 2013 | Annual return made up to 14 October 2012 with full list of shareholders |
| 19/02/1319 February 2013 | FIRST GAZETTE |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 08/02/128 February 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 17/10/1117 October 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 31 October 2010 |
| 21/10/1021 October 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 23/03/1023 March 2010 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM 16 AVERILL STREET LONDON W6 8EB |
| 26/11/0926 November 2009 | Annual accounts small company total exemption made up to 31 October 2009 |
| 30/10/0930 October 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PATRICK CUSACK / 14/10/2009 |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED SECRETARY FTA SECRETARIES LTD |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATE, SECRETARY FREEDOM ACCOUNTING LOGGED FORM |
| 25/02/0925 February 2009 | REGISTERED OFFICE CHANGED ON 25/02/2009 FROM 55 CATHERINE PLACE LONDON SW1E 6DY |
| 20/01/0920 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CUSACK / 11/01/2009 |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED DIRECTOR JANE HOLLINGDALE |
| 28/11/0828 November 2008 | DIRECTOR APPOINTED SIMON PATRICK CUSACK |
| 14/10/0814 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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