ACTION USB LIMITED
Company number 05294920 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 14 Mar 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 14 Mar 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 27 Dec 2022 | First Gazette notice for voluntary strike-off | View document |
| 27 Dec 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 16 Dec 2022 | Application to strike the company off the register · 1 page | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 9 Dec 2021 | Confirmation statement made on 2021-11-24 with no updates · 3 pages | View document |
| 7 May 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 6 May 2021 | PREVEXT FROM 30/11/2020 TO 31/01/2021 | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 3 Dec 2020 | CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES | View document |
| 17 Aug 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 29 Nov 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES | View document |
| 19 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY EMMA LYON | View document |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 31 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2018 | REGISTERED OFFICE CHANGED ON 14/08/2018 FROM ARROCHAR HOUSE, MERTON BICESTER OXON OX25 2NF | View document |
| 2 Aug 2018 | COMPANY RESTORED ON 02/08/2018 | View document |
| 2 Aug 2018 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES | View document |
| 1 May 2018 | STRUCK OFF AND DISSOLVED | View document |
| 13 Feb 2018 | FIRST GAZETTE | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 28 Sep 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 12 Dec 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 31 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 7 Dec 2015 | Annual return made up to 24 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 16 Jun 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 5 Dec 2014 | Annual return made up to 24 November 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 29 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 3 Dec 2013 | Annual return made up to 24 November 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 6 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 5 Mar 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 5 Mar 2013 | COMPANY NAME CHANGED MOMBO DEVELOPMENTS LTD CERTIFICATE ISSUED ON 05/03/13 | View document |
| 20 Dec 2012 | Annual return made up to 24 November 2012 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 31 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 21 Dec 2011 | Annual return made up to 24 November 2011 with full list of shareholders | View document |
| 21 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER DAYRL LYON / 25/11/2010 | View document |
| 22 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 30 Dec 2010 | Annual return made up to 24 November 2010 with full list of shareholders | View document |
| 2 Sep 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 18 Aug 2010 | DISS40 (DISS40(SOAD)) | View document |
| 17 Aug 2010 | Annual return made up to 24 November 2009 with full list of shareholders | View document |
| 25 May 2010 | FIRST GAZETTE | View document |
| 10 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / EMMA JAYNE LYON / 01/10/2009 | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER DAYRL LYON / 01/10/2009 | View document |
| 9 Oct 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 26 Mar 2009 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | View document |
| 3 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 1 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 1 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 21 Aug 2008 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | View document |
| 20 Mar 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 8 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 13 Dec 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | View document |
| 21 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 23 Dec 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | View document |
| 15 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 15 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2004 | DIRECTOR RESIGNED | View document |
| 25 Nov 2004 | SECRETARY RESIGNED | View document |
| 23 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |