ACTION SUPPORT (UK) LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/09/1917 September 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/07/192 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/06/1920 June 2019 | APPLICATION FOR STRIKING-OFF |
| 12/06/1912 June 2019 | REGISTERED OFFICE CHANGED ON 12/06/2019 FROM 5 QUARRY PARK CLOSE MOULTON PARK INDUSTRIAL ESTATE NORTHAMPTON NORTHAMPTONSHIRE NN3 6QB |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREW WHITEHALL |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY THADDEUS |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HINTON |
| 12/08/1812 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES |
| 06/06/186 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 12/08/1712 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 29/06/1729 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 01/06/171 June 2017 | DIRECTOR APPOINTED MR ROBIN HINTON |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 13/08/1613 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 12/07/1612 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073442800001 |
| 31/05/1631 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR SEAN ROWLANDS |
| 25/09/1525 September 2015 | DIRECTOR APPOINTED MR JEFFREY ALAN JUDE THADDEUS |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 19/08/1519 August 2015 | 12/08/15 NO MEMBER LIST |
| 08/08/158 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 073442800001 |
| 29/06/1529 June 2015 | REGISTERED OFFICE CHANGED ON 29/06/2015 FROM 39 ST. GILES STREET NORTHAMPTON NORTHAMPTONSHIRE NN1 1JF |
| 29/06/1529 June 2015 | REGISTERED OFFICE CHANGED ON 29/06/2015 FROM 39 ST. GILES STREET NORTHAMPTON NORTHAMPTONSHIRE NN1 1JF |
| 31/05/1531 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/05/1531 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW KEITH WHITEHALL / 31/05/2015 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 20/08/1420 August 2014 | DIRECTOR APPOINTED MR SEAN LEE ROWLANDS |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY THADDEUS |
| 12/08/1412 August 2014 | SECRETARY APPOINTED MR ANDREW KEITH WHITEHALL |
| 12/08/1412 August 2014 | 12/08/14 NO MEMBER LIST |
| 30/06/1430 June 2014 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM 45 ST. GILES STREET NORTHAMPTON NORTHAMPTONSHIRE NN1 1JF |
| 30/06/1430 June 2014 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM 45 ST. GILES STREET NORTHAMPTON NORTHAMPTONSHIRE NN1 1JF |
| 04/06/144 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 22/12/1322 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SARAH KIRKPATRICK |
| 22/12/1322 December 2013 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE SLEIGHT |
| 22/12/1322 December 2013 | 12/08/13 NO MEMBER LIST |
| 11/12/1311 December 2013 | DISS40 (DISS40(SOAD)) |
| 10/12/1310 December 2013 | FIRST GAZETTE |
| 06/09/136 September 2013 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY ALLARD |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 19/04/1319 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ALLARD |
| 19/04/1319 April 2013 | DIRECTOR APPOINTED MR JEFFREY ALAN JUDE THADDEUS |
| 19/04/1319 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SARAH KIRKPATRICK / 27/03/2013 |
| 19/04/1319 April 2013 | DIRECTOR APPOINTED MR SARAH KIRKPATRICK |
| 03/04/133 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 07/10/127 October 2012 | 12/08/12 NO MEMBER LIST |
| 02/10/122 October 2012 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM DODDRIDGE CENTRE ST. JAMES ROAD NORTHAMPTON NORTHAMPTONSHIRE NN5 5LD ENGLAND |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MERRETT |
| 09/05/129 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCHUGH |
| 05/04/125 April 2012 | DIRECTOR APPOINTED MR DAVID JOHN MERRETT |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER ALLEN |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY THADDEUS |
| 19/11/1119 November 2011 | DIRECTOR APPOINTED MR ALAN MCHUGH |
| 19/11/1119 November 2011 | DIRECTOR APPOINTED MS LORRAINE SLEIGHT |
| 01/09/111 September 2011 | 12/08/11 NO MEMBER LIST |
| 01/09/111 September 2011 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM 19 CAMELOT WAY DUSTON NORTHAMPTON NORTHAMPTONSHIRE NN5 4BG |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE SLEIGHT |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER LOUISE COLE / 29/11/2010 |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED MR JEFFREY ALAN JUDE THADDEUS |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED MRS JENNIFER LOUISE COLE |
| 03/10/103 October 2010 | DIRECTOR APPOINTED MS SUE ARMSTRONG |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SUE ARMSTRONG |
| 06/09/106 September 2010 | DIRECTOR APPOINTED MR GEOFFREY STEPHEN ALLARD |
| 06/09/106 September 2010 | SECRETARY APPOINTED MR GEOFFREY STEPHEN ALLARD |
| 12/08/1012 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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