CompaniesInTheUK

ACTIONFILE LTD

Company number 01502884 ·

Dissolved

121 filings

Date Filing
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
20 May 2015 Annual return made up to 20 January 2015 with full list of shareholders View document
20 May 2015 DISS40 (DISS40(SOAD)) View document
20 May 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TOSSELL View document
19 May 2015 FIRST GAZETTE View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
19 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
11 Jun 2014 APPOINTMENT TERMINATED, SECRETARY SIMON SMITH View document
27 May 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN FARRUGIA View document
27 May 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON SMITH View document
27 May 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN GRECH View document
27 May 2014 DIRECTOR APPOINTED CHRISTOPHER JOHN TOSSELL View document
27 May 2014 DIRECTOR APPOINTED MR ADAM JOHN WITHEROW BROWN View document
27 May 2014 REGISTERED OFFICE CHANGED ON 27/05/2014 FROM · 1 CANALSIDE HOUSE · TRAMWAY · BANBURY · OXFORDSHIRE · OX16 5TB View document
27 May 2014 TERMINATE DIR APPOINTMENT View document
27 May 2014 APPOINTMENT TERMINATED, DIRECTOR RACHEL MOFFAT View document
27 May 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT GEISMANN View document
23 May 2014 BUYBACK OF SHARES 07/05/2014 View document
2 Apr 2014 ARTICLES OF ASSOCIATION View document
22 Jan 2014 Annual return made up to 20 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
28 Aug 2013 ADOPT ARTICLES 10/07/2013 View document
28 Aug 2013 STATEMENT OF COMPANY'S OBJECTS View document
20 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
1 Feb 2013 Annual return made up to 20 January 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
16 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
24 Jan 2012 Annual return made up to 20 January 2012 with full list of shareholders View document
17 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
11 May 2011 DIRECTOR APPOINTED RACHEL MOFFAT · 3 pages View document
21 Jan 2011 Annual return made up to 20 January 2011 with full list of shareholders · 9 pages View document
25 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
3 Feb 2010 Annual return made up to 20 January 2010 with full list of shareholders View document
29 Sep 2009 CURREXT FROM 31/08/2009 TO 31/12/2009 View document
23 Feb 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
18 Feb 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS View document
18 Dec 2008 Director Appointed John Farrugia Logged Form View document
16 May 2008 DIRECTOR APPOINTED JOHN CARMEL GRECH View document
14 May 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS View document
13 May 2008 DIRECTOR RESIGNED WILLIAM WHALEY · 1 page View document
13 May 2008 SECRETARY RESIGNED JEAN WHALEY · 1 page View document
13 May 2008 DIRECTOR APPOINTED ROBERT GEISMANN View document
13 May 2008 SECRETARY APPOINTED SIMON GLEN SMITH View document
6 May 2008 GBP NC 100/75 22/02/08 View document
6 May 2008 DIRECTOR'S PARTICULARS WILLIAM WHALEY · 1 page View document
6 May 2008 GBP NC 75/125 22/02/2008 View document
6 May 2008 DIRECTOR APPOINTED SIMON GLEN SMITH View document
6 May 2008 NC INC ALREADY ADJUSTED 22/02/08 View document
2 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
11 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
11 Jan 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Jan 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Nov 2007 � IC 100/75 19/10/07 � SR [email protected]=25 View document
16 Nov 2007 RE REDEMPTION RESERVE 19/10/07 View document
30 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View document
26 Sep 2007 REGISTERED OFFICE CHANGED ON 26/09/07 FROM: 7 DALTONGATE BUSINESS CENTRE ULVERSTON CUMBRIA LA12 7AJ View document
26 Sep 2007 SECRETARY RESIGNED View document
26 Sep 2007 NEW SECRETARY APPOINTED View document
13 Sep 2007 SUBDIVIDE 50P EACH 22/08/07 View document
22 Jan 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS View document
6 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
23 Oct 2006 REGISTERED OFFICE CHANGED ON 23/10/06 FROM: UNIT 25 TRINITY ENTERPRISE CENTR E FURNESS BUSINESS PARK IRONWORK S ROAD BARROW IN FURNESS CUMBRIA LA14 2PN View document
28 Jul 2006 SECRETARY'S PARTICULARS CHANGED View document
23 Jan 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS View document
2 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
26 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
28 Jan 2005 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
4 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
20 Oct 2004 DIRECTOR'S PARTICULARS CHANGED View document
19 May 2004 SECRETARY RESIGNED View document
19 May 2004 NEW SECRETARY APPOINTED View document
27 Jan 2004 RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS View document
19 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
25 Jan 2003 RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS View document
8 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
15 Mar 2002 RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
29 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
6 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
13 Feb 2001 RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS View document
2 Jan 2001 REGISTERED OFFICE CHANGED ON 02/01/01 FROM: 6 DALTONGATE BUSINESS CENTRE ULVERSTON CUMBRIA LA12 7AJ View document
27 Nov 2000 DIRECTOR RESIGNED View document
9 Nov 2000 REGISTERED OFFICE CHANGED ON 09/11/00 FROM: 1 CANALSIDE HOUSE TRAMWAY ROAD BANBURY OXFORDSHIRE OX16 5TB View document
7 Apr 2000 RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 07/04/00 View document
16 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
24 May 1999 DIRECTOR RESIGNED View document
10 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
15 Feb 1999 RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS View document
20 Feb 1998 RETURN MADE UP TO 20/01/98; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
10 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
2 Dec 1997 DIRECTOR RESIGNED View document
23 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
24 Mar 1997 RETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS View document
14 Aug 1996 NEW DIRECTOR APPOINTED View document
15 Apr 1996 NEW SECRETARY APPOINTED View document
15 Apr 1996 NEW DIRECTOR APPOINTED View document
15 Apr 1996 RETURN MADE UP TO 20/01/96; FULL LIST OF MEMBERS View document
10 Apr 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
13 Dec 1995 REGISTERED OFFICE CHANGED ON 13/12/95 FROM: G OFFICE CHANGED 13/12/95 1 CANALSIDE HOUSE TRAMWAY BANBURY OXFORDSHIRE OX16 8TB View document
25 Oct 1995 REGISTERED OFFICE CHANGED ON 25/10/95 FROM: G OFFICE CHANGED 25/10/95 PARK FARM HOUSE HEYTHROP CHIPPING NORTON OXON OX7 5TW View document
31 May 1995 PARTICULARS OF MORTGAGE/CHARGE View document
3 Apr 1995 RETURN MADE UP TO 20/01/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 15 pages View document
8 Dec 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View document
26 Feb 1994 RETURN MADE UP TO 20/01/94; NO CHANGE OF MEMBERS View document
13 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View document
17 Mar 1993 RETURN MADE UP TO 20/01/93; FULL LIST OF MEMBERS View document
1 Dec 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 View document
30 Mar 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 View document
21 Feb 1992 RETURN MADE UP TO 20/01/92; NO CHANGE OF MEMBERS View document
30 Jul 1991 COMPANY NAME CHANGED MICRO SOLUTION LIMITED(THE) CERTIFICATE ISSUED ON 31/07/91 View document
13 Mar 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 View document
11 Feb 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 View document
2 Oct 1990 RETURN MADE UP TO 02/02/90; FULL LIST OF MEMBERS View document
19 Feb 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 View document
19 Feb 1989 RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS View document
3 Nov 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 View document
3 Nov 1988 RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS View document
15 Sep 1987 RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS View document
15 Sep 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 View document
19 Jun 1980 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document