ACTION CONTROL LIMITED

Company number 03055726 ·

Dissolved

31 filings

Date Filing
22 Jun 2011 DIRECTOR APPOINTED ANTHONY IVAN JERMAN View document
22 Jun 2011 DIRECTOR APPOINTED ALEXANDRA MADELEINE JERMAN View document
25 Aug 2010 VARIATION ORDER FOR RESTORATION View document
28 Jul 2004 ORDER OF COURT - RESTORATION 26/07/04 View document
13 Jan 2004 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
30 Sep 2003 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
18 Aug 2003 APPLICATION FOR STRIKING-OFF View document
26 Nov 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
18 Jul 2002 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS View document
29 Aug 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
18 Jun 2001 RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS View document
30 Mar 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
28 Sep 2000 NEW DIRECTOR APPOINTED View document
13 Sep 2000 RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS View document
13 Sep 2000 SECRETARY RESIGNED View document
13 Sep 2000 DIRECTOR RESIGNED View document
13 Sep 2000 NEW SECRETARY APPOINTED View document
23 Dec 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
28 May 1999 RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS View document
7 Sep 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
18 May 1998 RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS View document
29 Jul 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
11 Jul 1997 RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS View document
4 Jun 1996 RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS View document
4 Jun 1996 DIRECTOR'S PARTICULARS CHANGED View document
4 Jun 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
14 Apr 1996 REGISTERED OFFICE CHANGED ON 14/04/96 FROM: 843 FINCHLEY RD LONDON NW11 8NQ View document
28 Jun 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
26 May 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
17 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
11 May 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document