ACTION PUBLISHING LTD
Company number 04689453 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 24 Sep 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 11 Jun 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 29 May 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 28 Mar 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 30 Nov 2012 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM · HANOVER HOUSE · HANOVER STREET · LIVERPOOL · L1 3DZ | View document |
| 10 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL JONES | View document |
| 9 Oct 2012 | DIRECTOR APPOINTED DAVID SMITH | View document |
| 6 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JONES / 01/10/2012 | View document |
| 26 Mar 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 9 Mar 2011 | Annual return made up to 1 March 2011 with full list of shareholders | View document |
| 17 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 17 Mar 2010 | Annual return made up to 1 March 2010 with full list of shareholders | View document |
| 11 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JONES / 06/10/2009 | View document |
| 2 Mar 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | View document |
| 14 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 12 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR SFD (UK) LTD | View document |
| 11 Sep 2008 | DIRECTOR APPOINTED MR NEIL JONES | View document |
| 7 Jul 2008 | APPOINTMENT TERMINATED SECRETARY NEIL JONES | View document |
| 3 Mar 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | View document |
| 4 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Mar 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | View document |
| 18 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 Dec 2006 | SECRETARY RESIGNED | View document |
| 8 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 18 Oct 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 18 Oct 2006 | SECRETARY RESIGNED | View document |
| 18 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 18 Oct 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Apr 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Mar 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Mar 2006 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | View document |
| 6 Mar 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | View document |
| 4 Oct 2005 | DIRECTOR RESIGNED | View document |
| 4 Oct 2005 | SECRETARY RESIGNED | View document |
| 4 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 9 May 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 May 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 17 Mar 2005 | REGISTERED OFFICE CHANGED ON 17/03/05 FROM: G OFFICE CHANGED 17/03/05 6 MALVERN ROAD NOTTINGHAM NG2 7DG | View document |
| 8 Mar 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | COMPANY NAME CHANGED NET 4 ALL LTD CERTIFICATE ISSUED ON 04/02/05 | View document |
| 29 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 29 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2005 | REGISTERED OFFICE CHANGED ON 28/01/05 FROM: G OFFICE CHANGED 28/01/05 THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH | View document |
| 25 Jan 2005 | SECRETARY RESIGNED | View document |
| 25 Jan 2005 | DIRECTOR RESIGNED | View document |
| 24 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 15 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Mar 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Mar 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | View document |
| 6 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |