ACTION USB LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2314 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/03/2314 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 27/12/2227 December 2022 | First Gazette notice for voluntary strike-off |
| 27/12/2227 December 2022 | First Gazette notice for voluntary strike-off |
| 16/12/2216 December 2022 | Application to strike the company off the register |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-11-24 with no updates |
| 07/05/217 May 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 06/05/216 May 2021 | PREVEXT FROM 30/11/2020 TO 31/01/2021 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 03/12/203 December 2020 | CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES |
| 17/08/2017 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 19/08/1919 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 12/12/1812 December 2018 | APPOINTMENT TERMINATED, SECRETARY EMMA LYON |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 31/08/1831 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 14/08/1814 August 2018 | REGISTERED OFFICE CHANGED ON 14/08/2018 FROM ARROCHAR HOUSE, MERTON BICESTER OXON OX25 2NF |
| 02/08/182 August 2018 | COMPANY RESTORED ON 02/08/2018 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 01/05/181 May 2018 | STRUCK OFF AND DISSOLVED |
| 13/02/1813 February 2018 | FIRST GAZETTE |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 28/09/1728 September 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 07/12/157 December 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 05/12/145 December 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 03/12/133 December 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 06/08/136 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 05/03/135 March 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/03/135 March 2013 | COMPANY NAME CHANGED MOMBO DEVELOPMENTS LTD CERTIFICATE ISSUED ON 05/03/13 |
| 20/12/1220 December 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 21/12/1121 December 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER DAYRL LYON / 25/11/2010 |
| 22/08/1122 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 30/12/1030 December 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 02/09/102 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 18/08/1018 August 2010 | DISS40 (DISS40(SOAD)) |
| 17/08/1017 August 2010 | Annual return made up to 24 November 2009 with full list of shareholders |
| 25/05/1025 May 2010 | FIRST GAZETTE |
| 10/03/1010 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / EMMA JAYNE LYON / 01/10/2009 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER DAYRL LYON / 01/10/2009 |
| 09/10/099 October 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/12/081 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/12/081 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 08/01/088 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/072 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0729 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | NEW SECRETARY APPOINTED |
| 15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | SECRETARY RESIGNED |
| 23/11/0423 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company