CompaniesInTheUK

ACTION GENERATION LIMITED

Company number 06286134 ·

Dissolved

23 filings

Date Filing
22 Oct 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
9 Jul 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
27 Jun 2013 APPLICATION FOR STRIKING-OFF View document
26 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
29 Jun 2012 Annual return made up to 1 June 2012 with full list of shareholders View document
28 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
29 Jun 2011 Annual return made up to 1 June 2011 with full list of shareholders View document
25 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
11 Jun 2010 Annual return made up to 1 June 2010 with full list of shareholders View document
11 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER BEATTY / 01/06/2010 View document
11 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER BEATTY / 30/09/2009 View document
22 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
18 Jun 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS View document
17 Mar 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
24 Jun 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS View document
20 Sep 2007 DIRECTOR RESIGNED View document
20 Sep 2007 NEW DIRECTOR APPOINTED View document
20 Sep 2007 NEW SECRETARY APPOINTED View document
20 Sep 2007 SECRETARY RESIGNED View document
30 Jul 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Jun 2007 REGISTERED OFFICE CHANGED ON 27/06/07 FROM: G OFFICE CHANGED 27/06/07 34 BARTLEMY CLOSE NEWBURY BERKSHIRE RG14 6LE View document
19 Jun 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document