ACTION STATIONS (2000) LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 01/10/141 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 23/09/1423 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/04/1411 April 2014 | DIRECTOR APPOINTED MINE OZKAN HIFZI |
| 11/04/1411 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GALE |
| 06/12/136 December 2013 | DIRECTOR APPOINTED ROBERT DOMINIC DUNN |
| 09/10/139 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/03/1314 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERNADETTE ELIZABETH WITHERS / 14/03/2013 |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK |
| 08/01/138 January 2013 | DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS |
| 08/10/128 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/02/121 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH JAMES / 31/03/2011 |
| 31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES GALE / 31/03/2011 |
| 23/11/1123 November 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK |
| 23/11/1123 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK |
| 28/10/1128 October 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK |
| 07/10/117 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 20/09/1120 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK |
| 09/09/119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/04/111 April 2011 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 160 GREAT PORTLAND STREET LONDON W1W 5QA |
| 30/09/1030 September 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 14/07/1014 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA SECRETARIES LIMITED |
| 05/05/105 May 2010 | DIRECTOR APPOINTED ROBERT MARIO MACKENZIE |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, SECRETARY VIRGIN MEDIA SECRETARIES LIMITED |
| 05/05/105 May 2010 | DIRECTOR APPOINTED ROBERT CHARLES GALE |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA DIRECTORS LIMITED |
| 05/05/105 May 2010 | SECRETARY APPOINTED GILLIAN ELIZABETH JAMES |
| 22/04/1022 April 2010 | ADOPT ARTICLES 07/08/1995 |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/10/099 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 05/06/095 June 2009 | APPOINTMENT TERMINATED DIRECTOR MARK GRENSIDE |
| 02/11/082 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/10/081 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 30/09/0730 September 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/075 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0717 February 2007 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: EXPORT HOUSE CAWSEY WAY WOKING SURREY GU21 6QX |
| 23/10/0623 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | SECTION 394 |
| 07/09/067 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/08/068 August 2006 | SECRETARY RESIGNED |
| 08/08/068 August 2006 | NEW SECRETARY APPOINTED |
| 03/07/063 July 2006 | DIRECTOR RESIGNED |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/05/0519 May 2005 | LOCATION OF REGISTER OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 30/09/04; NO CHANGE OF MEMBERS |
| 10/08/0410 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0313 November 2003 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/07/0313 July 2003 | REGISTERED OFFICE CHANGED ON 13/07/03 FROM: UNIT 1 GENESIS BUSINESS PARK ALBERT DRIVE WOKING SURREY GU21 5RW |
| 08/10/028 October 2002 | RETURN MADE UP TO 30/09/02; NO CHANGE OF MEMBERS |
| 04/07/024 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/01/022 January 2002 | REGISTERED OFFICE CHANGED ON 02/01/02 FROM: 95 THE PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1WG |
| 04/10/014 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/05/0110 May 2001 | REGISTERED OFFICE CHANGED ON 10/05/01 FROM: FOURTH FLOOR THE QUADRANGLE IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1YX |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/10/0016 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | NEW SECRETARY APPOINTED |
| 04/09/004 September 2000 | SECRETARY RESIGNED |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/10/996 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/10/9813 October 1998 | RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS |
| 01/09/981 September 1998 | DIRECTOR RESIGNED |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/09/9710 September 1997 | RETURN MADE UP TO 08/09/97; FULL LIST OF MEMBERS |
| 13/01/9713 January 1997 | SECRETARY RESIGNED |
| 13/01/9713 January 1997 | NEW SECRETARY APPOINTED |
| 13/01/9713 January 1997 | AUDITOR'S RESIGNATION |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/09/9613 September 1996 | RETURN MADE UP TO 08/09/96; FULL LIST OF MEMBERS |
| 16/02/9616 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9616 February 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9517 October 1995 | S252 DISP LAYING ACC 25/09/95 |
| 17/10/9517 October 1995 | S386 DIS APP AUDS 25/09/95 |
| 17/10/9517 October 1995 | S366A DISP HOLDING AGM 25/09/95 |
| 08/09/958 September 1995 | RETURN MADE UP TO 08/09/95; FULL LIST OF MEMBERS |
| 11/07/9511 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/11/943 November 1994 | RETURN MADE UP TO 08/09/94; FULL LIST OF MEMBERS |
| 03/11/943 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9430 October 1994 | NC INC ALREADY ADJUSTED 20/09/94 |
| 30/10/9430 October 1994 | REGISTERED OFFICE CHANGED ON 30/10/94 FROM: BROOKS FURLELEY CORNER WATERLOOVILLE PORTSMOUTH PO7 6TS |
| 30/10/9430 October 1994 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 |
| 30/10/9430 October 1994 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 26/10/9426 October 1994 | NEW DIRECTOR APPOINTED |
| 26/10/9426 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/10/946 October 1994 | RE DESG AS B SHARES 20/09/94 |
| 28/09/9328 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 28/09/9328 September 1993 | NEW SECRETARY APPOINTED |
| 28/09/9328 September 1993 | NEW DIRECTOR APPOINTED |
| 23/09/9323 September 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/09/938 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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