ACTION PLAN SOLUTIONS LIMITED
Company number 05236849 · Monitor this company
30 filings
| Date | Filing | |
|---|---|---|
| 18 Feb 2012 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 27 Dec 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 22 Dec 2011 | APPLICATION FOR STRIKING-OFF | View document |
| 28 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 28 Oct 2010 | Annual return made up to 21 September 2010 with full list of shareholders | View document |
| 20 May 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 22 Dec 2009 | Annual return made up to 21 September 2009 with full list of shareholders | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT HOUSLIN / 22/12/2009 | View document |
| 19 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY DOLORES HOUSLIN | View document |
| 19 Dec 2009 | REGISTERED OFFICE CHANGED ON 19/12/2009 FROM 25 KYNASTON CLOSE HARROW WEALD HA3 6TQ | View document |
| 19 Dec 2009 | REGISTERED OFFICE CHANGED ON 19/12/2009 FROM C/O ALBERT HOUSLIN 25 PINNER ROAD PINNER MIDDLESEX HA5 5RS ENGLAND | View document |
| 20 May 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2009 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | View document |
| 12 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT HOUSLIN / 08/12/2008 | View document |
| 4 Jul 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 12 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 6 Nov 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | STRIKE-OFF ACTION SUSPENDED | View document |
| 25 Oct 2006 | MEMORANDUM OF ASSOCIATION | View document |
| 20 Oct 2006 | COMPANY NAME CHANGED WELLROCK LTD CERTIFICATE ISSUED ON 20/10/06 | View document |
| 16 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 16 Oct 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | View document |
| 28 Feb 2006 | FIRST GAZETTE | View document |
| 16 Aug 2005 | STRIKE-OFF ACTION SUSPENDED | View document |
| 9 Aug 2005 | FIRST GAZETTE | View document |
| 21 Sep 2004 | SECRETARY RESIGNED | View document |
| 21 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Sep 2004 | DIRECTOR RESIGNED | View document |