ACTION ELECTRONIC DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/08/1920 August 2019 | STRUCK OFF AND DISSOLVED |
| 06/07/196 July 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 04/06/194 June 2019 | FIRST GAZETTE |
| 06/03/196 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY LEWIS |
| 27/02/1927 February 2019 | NOTIFICATION OF PSC STATEMENT ON 26/02/2019 |
| 18/02/1918 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 12/02/1912 February 2019 | CESSATION OF ASHLEY NORMAN LEWIS AS A PSC |
| 17/01/1917 January 2019 | DIRECTOR APPOINTED MR JASON STANLEY LEWIS |
| 17/01/1917 January 2019 | REGISTERED OFFICE CHANGED ON 17/01/2019 FROM 2 PORTAL WAY ACTON LONDON W3 6RT |
| 15/01/1915 January 2019 | DISS40 (DISS40(SOAD)) |
| 11/07/1811 July 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/06/185 June 2018 | FIRST GAZETTE |
| 20/01/1820 January 2018 | DISS40 (DISS40(SOAD)) |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 21/11/1721 November 2017 | FIRST GAZETTE |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 26/05/1726 May 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 02/10/162 October 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 11/04/1611 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 17/03/1617 March 2016 | PREVSHO FROM 31/12/2015 TO 30/06/2015 |
| 16/02/1616 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY LEWIS / 30/01/2016 |
| 10/12/1510 December 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, DIRECTOR HENRY LEWIS |
| 06/03/156 March 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/12/1430 December 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 07/08/147 August 2014 | REGISTERED OFFICE CHANGED ON 07/08/2014 FROM UNIT 2 THE QUAD 49 ATLANTA STREET FULHAM LONDON SW6 6TU |
| 06/08/146 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / JASON STANLEY LEWIS / 06/08/2014 |
| 06/08/146 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY LEWIS / 06/08/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/12/1330 December 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/07/1315 July 2013 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM 524 FULHAM RD LONDON SW6 5NR ENGLAND |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/11/1220 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / JASON STANLEY LEWIS / 20/11/2012 |
| 20/11/1220 November 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JASON LEWIS |
| 20/11/1220 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY LEWIS / 14/11/2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JASON LEWIS |
| 04/04/124 April 2012 | Annual return made up to 4 September 2011 with full list of shareholders |
| 04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY LEWIS / 04/04/2012 |
| 21/03/1221 March 2012 | DISS40 (DISS40(SOAD)) |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 25/02/1125 February 2011 | REGISTERED OFFICE CHANGED ON 25/02/2011 FROM TRIDENT HOUSE KINGSTON ROAD LEATHERHEAD SURREY KT22 7LT ENGLAND |
| 12/01/1112 January 2011 | DISS40 (DISS40(SOAD)) |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JASON STANLEY LEWIS / 04/09/2010 |
| 10/01/1110 January 2011 | Annual return made up to 4 September 2010 with full list of shareholders |
| 07/01/117 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / JASON STANLEY LEWIS / 04/09/2010 |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/01/1020 January 2010 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROM MULBERRY HOUSE 583 FULHAM ROAD LONDON SW6 5UA |
| 15/12/0915 December 2009 | Annual return made up to 4 September 2009 with full list of shareholders |
| 16/06/0916 June 2009 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY LEWIS / 15/06/2009 |
| 15/12/0815 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/03/0820 March 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/07/0522 July 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 09/06/059 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 03/05/053 May 2005 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 25/11/0325 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 16/12/0216 December 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | AUDITOR'S RESIGNATION |
| 31/01/0231 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 24/10/0124 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/019 October 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 03/09/993 September 1999 | RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS |
| 02/12/982 December 1998 | NEW DIRECTOR APPOINTED |
| 23/11/9823 November 1998 | SECRETARY'S PARTICULARS CHANGED |
| 23/10/9823 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 09/09/989 September 1998 | RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS |
| 18/09/9718 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 16/09/9716 September 1997 | RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS |
| 14/11/9614 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 17/09/9617 September 1996 | RETURN MADE UP TO 12/09/96; NO CHANGE OF MEMBERS |
| 12/12/9512 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS |
| 21/06/9521 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9414 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 05/10/945 October 1994 | RETURN MADE UP TO 22/09/94; NO CHANGE OF MEMBERS |
| 30/12/9330 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9323 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 21/09/9321 September 1993 | RETURN MADE UP TO 22/09/93; NO CHANGE OF MEMBERS |
| 21/09/9321 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/05/9317 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/923 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 29/10/9229 October 1992 | REGISTERED OFFICE CHANGED ON 29/10/92 |
| 29/10/9229 October 1992 | RETURN MADE UP TO 22/09/92; FULL LIST OF MEMBERS |
| 27/02/9227 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 18/10/9118 October 1991 | RETURN MADE UP TO 22/09/91; NO CHANGE OF MEMBERS |
| 24/05/9124 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 24/05/9124 May 1991 | NEW SECRETARY APPOINTED |
| 24/05/9124 May 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 19/02/9119 February 1991 | RETURN MADE UP TO 17/12/90; NO CHANGE OF MEMBERS |
| 13/03/9013 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 29/01/9029 January 1990 | RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS |
| 30/11/8830 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 03/11/883 November 1988 | RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS |
| 05/11/875 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 30/07/8730 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/04/8725 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 25/04/8725 April 1987 | RETURN MADE UP TO 15/04/87; FULL LIST OF MEMBERS |
| 21/04/8721 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/869 December 1986 | RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS |
| 09/12/869 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
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